Al Rayan Bank

3 results about this entity

Period: 21 Feb 2020 - 11 Jan 2023

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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.

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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.

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

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.

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