Al Rayan Bank

5 results about this entity

Period: 21 Feb 2020 - 12 Feb 2025

News Company updates Finextra TV Research Long reads Events

Company announcement/retail

Al Rayan Bank selects Finastra to upgrade core banking stack

Finastra, a global provider of financial software applications, today announced it has been selected by Al Rayan Bank, one of the largest Islamic banks in Qatar with international presence, to implement a new, fully-fledged Islamic core banking solution.

12 February 2025

Company announcement/retail

Fingular and Tess Payments strike deal with Al Rayan Bank

Singapore-based global financial group Fingular, renowned for its disruptive role in accelerating financial inclusion and fintech innovation, has taken another significant step forward.

03 February 2025

Company announcement/regulation

FCA penalises Al Rayan Bank for anti-money laundering failures

The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls.

11 January 2023

Company announcement/regulation

Al Rayan Bank chooses TruNarrative to provide digital onboarding and fraud risk management

Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK based regtech firm, TruNarrative, part of LexisNexis Risk Solutions.

21 October 2021

News

Al Rayan to switch off online banking in less than a week

Sharia-compliant bank Al Rayan is shutting down its online banking service on 26 February, forcing its customers to switch to app-only banking with just six days notice.

21 February 2020