ClearBank

106 results about this entity

Period: 05 Apr 2018 - 17 Nov 2025

/payments

Choice International signs with ClearBank

Choice International, which provides specialised physical cash and payment card funds clearing, foreign exchange services and payment solutions to regulated non-banking financial institutions globally (NBFI’s), announces a strategic partnership with ClearBank.

Tide to raise £60 million for business banking push

Digital business bank Tide says it has received expressions of interest from 70 VCs worldwide over plans to raise funds matching the £60 million grant recently awarded to clearing bank partner ClearBank by the Banking Competition Remedies Board.

/payments

Moorwand picks ClearBank

Moorwand, an international payments company offering issuing and acquiring solutions, has selected ClearBank® as its strategic agency banker.

/payments

OakNorth to use ClearBank platform for real-time payments

OakNorth, which has lent over £2.7bn to businesses across the UK, has today announced a strategic partnership with ClearBank.

/startups

Tide and ClearBank bid for RBS bail out cash

Tide, the emerging leader in SME challenger banking, has announced today that it has formed a partnership with ClearBank, the first new UK clearing bank in 250 years.

ClearBank rolls out 'Dynamic Banking' suite

ClearBank today announces the launch of Dynamic Banking, a range of accounts specifically designed to support the transactional banking services already provided by ClearBank.

/security

ClearBank selects Featurespace for real-time fraud detection

Featurespace, the world’s leading provider of Adaptive Behavioural Analytics for fraud detection and risk management, announced that ClearBank, the U.K.'s first new clearing bank in more than 250 years, has selected its ARIC™ platform to provide clients using its clearing and banking services with an innovative approach to fraud and AML detection.

Transactive Systems gains FCA e-money licence; partners with ClearBank for Faster Payments

Transactive Systems, the international instant payments provider has been authorised by the Financial Conduct Authority as an Electronic Money Institution to issue e-money and provide payment services in the UK and across the EU.

Ecology Building Society and ClearBank ink partnership deal

Ethical finance pioneer, Ecology is partnering with ClearBank, the UK’s newest clearing bank, to help improve the delivery of high quality innovative services for their members.

UK updates code of conduct for indirect access to payment systems

An updated, voluntary Code of Conduct for Indirect Access Providers (IAPs) has been published today (5 April 2018) following a consultation with stakeholders.