Glossary

Cards as a Service is an end-to-end service model that provides white-label cards and enables...

In banking terms, clearing refers to the process of settling all transactions between financial...

Commercial fintechs, or B2B Fintechs, are institutions specialized in automating the financial...

The Competition and Markets Authority, or CMA, is the governing body for improving competition...

Core banking platforms are back-end systems at the heart of a legacy bank’s digital...

A core banking provider is the system provider behind the development of CORE (Centralized Online...

Credit as a Service, or CaaS, is a service model that enables a company to integrate credit and...

A credit line, or line of credit (LoC), is a loan limit that allows an individual or a business to...

CTF or Counter-Terrorism Funding is a set of regulations and laws that limit access and usage of...