Author name: Banking Circle

With less than 8 months until 9th January 2025 deadline, Banking Circle delivers plug and play solution to help smaller […]

Business AML Team shortlisted in two categories in International Compliance Association Awards London, 9th April 2024 – Reflecting the strong

Financial Institutions and Payment Service Providers can now become indirect participants in local EURO and GBP payment schemes with a

Luxembourg, 14th November 2023 – Banking Circle S.A. (“Banking Circle”) today announced a partnership with Ant Group to work on

Hybrid transaction monitoring systems recognised for enhancing AML processes through artificial intelligence and machine learning London, 6th October 2023 –

Payments Bank underlines its commitment to Spanish financial ecosystem Madrid, 4th September 2023 – Banking Circle, the Payments Bank for

London, 28th August 2023 – Banking Circle, the tech-led payments bank, has joined forces with the FIFA Clearing House (FCH)

Innovative Bank recognised in three payments categories London, 13th June 2023 – The expert judging panel for the 2023 PAY360

Addition to Banking Circle payment rails gives FIs real-time direct clearing and settlement for both EUR and GBP London, 10th

Innovative Payments Bank shortlisted for PayTech ‘Top Tech of the Future by a Bank’ award London, 4th May 2023 –