Regulated providers

AIB is a financial services group operating in the Republic of Ireland and the UK. It offers a range of services to personal, business and corporate customers.

Unifiedpost Group's payment solutions help businesses pay and get paid on time. Digital, automated payment processes that create simpler ways of working.

LendingMetrics provides enhanced categorised statements, via stand-alone or integrated methods, plus optional automated credit-risk decisioning and assessments.

Nomo Bank offers Islamic digital banking, providing Gulf Cooperation Council GCC residents access to UK transactional banking and multi-currency accounts through a mobile app.

Montonio provides payment links, card payments, one-click refunds, automatic shipping label printing and finance solutions for online stores.

GoCardless provides direct bank payment solutions, using open banking for connectivity, instant bank payments and access to bank account data.

Credorax is a licensed merchant acquiring bank providing cross-border processing for ecommerce and omni-channel payments.

Linxo Connect offers account aggregation solutions, payment initiation solutions, personal finance management solutions and API building blocks.

Launched in 2010, Metro Bank plc is a UK retail and commercial bank offering personal and business banking accounts online, by app or in one of its stores.

Using a range of the Group’s capabilities under a number of brands, we deliver modern money movement for corporate and personal customers.