Best Digital Banking Platforms in the UK for Fintechs

1. AnankAI AnankAI provides a modular, API-first platform for fintechs, EMIs, PSPs, neobanks and financial institutions. Its capabilities cover digital wallets, accounts, payment processing, card management, KYC/KYB, AML and sanctions screening, transaction monitoring, reconciliation, analytics and third-party API integrations. For fintechs, the modular approach is particularly relevant when the business needs several financial capabilities without […]

UK AML Compliance for EMIs and PIs: FCA Requirements and Best Practices

The UK payments sector continues to evolve rapidly. Electronic Money Institutions (EMIs) and Payment Institutions (PIs) are handling increasing volumes of customer funds, cross-border payments and increasingly complex payment flows. At the same time, regulatory expectations around financial crime controls, safeguarding, governance and operational resilience continue to develop. For firms operating in the UK, Anti-Money […]