Tag: Starling

Napier AI marks 10 years in AML innovation

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

Starling teams up with Arsenal for financial literacy push

Starling Bank has announced a multi-year agreement with Arsenal, becoming the club’s Official Retail Banking Partner.

Starling Bank buys Ember to integrate digital tax software

Starling Group, the parent of Starling Bank and Engine by Starling, has agreed to acquire Ember, a UK FinTech specialising in digital tax and...

Compliance costs mount for small financial firms

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

Starling bolsters leadership with appointments in compliance, legal and people functions

Starling Group, the digital bank known for its customer-centric offerings, has announced the appointment of four new executives to its leadership team. According to...

Round Treasury raises €1.9m in pre-seed round

Round Treasury, a versatile all-in-one banking and treasury platform, has recently closed a €1.9m pre-seed funding round.

Starling Bank slapped with £29m fine for weak financial crime defenses

The FCA has imposed a hefty £28.96m fine on Starling Bank for what it described as "shockingly lax" financial crime controls.

PwC, Engine by Starling forge strategic alliance for digital banking advancement

PwC and Engine by Starling, a SaaS subsidiary of Starling Bank, a leading UK digital bank, have announced a strategic alliance. This alliance is set...

Monzo eyeing expansion with potential Lunar acquisition

As the digital banking landscape continues to evolve, British-based Monzo Bank has entered preliminary discussions about a potential acquisition of the Nordic lender, Lunar Group. This information was relayed by an anonymous source privy to the ongoing talks.

Starling Bank releases virtual cards

UK-based challenger bank Starling Bank has released new virtual cards for Personal Current Account customers. It has also updated its Spending Insights.

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