Financial House
Financial House is a financial services provider that offers payment solutions and compliance support. Their technologies facilitate secure transactions and assist businesses in navigating the regulatory landscape.
- Compliance Services
- Virtual IBAN Accounts
- Card Issuing Solutions
- Transaction Monitoring
- Merchant Acquiring Solutions
Locations
Digital Popularity
Social Media
Competitors
Moorwand is a London-based payments solutions provider that offers a range of services including issuing, digital banking, and compliance solutions.
Company Details
Financial House is operated by Wise Payments Limited and is a Active company incorporated on 31 March 2010 with the registered office located in London, Greater London. Wise Payments Limited was registered 15 years ago.
Status
Active
Size
Large
Directors
7
Age
15 years old
Employees
3.85K
Turnover
£1.15B
Total Assets
£6.56B
Cash in Bank
£2.98B
Total Liabilities
-£5.67B
Teams
53
23
12
11
10
11
Lead Product Manager • Joined Feb 2025
Company Owner • Joined Oct 2024
Executive Director, Board Member • Joined Jan 2025
Executive Assistant And Office Manager
Group Chief Technology Officer • Joined Jan 2023
Onboarding Lead • Joined Sep 2022
Lead Brand Designer • Joined Jan 2020
Senior Project Manager • Joined Sep 2023
Director Of Operations • Joined Jan 2022
Head Of Compliance - Conduct • Joined Aug 2020
Lead Product Manager • Joined Feb 2025
Company Owner • Joined Oct 2024
Executive Assistant And Office Manager
Group Chief Technology Officer • Joined Jan 2023
Onboarding Lead • Joined Sep 2022
Senior Project Manager • Joined Sep 2023
Director Of Operations • Joined Jan 2022
Head Of Business Development • Joined May 2024
Head Of Account Management • Joined Nov 2024
Head Of Strategic Partnerships • Joined Jun 2019
Group Chief Technology Officer • Joined Jan 2023
Java Developer • Joined Aug 2024
Integration Specialist • Joined Oct 2022
Front-end Developer • Joined Jan 2020
Senior Back End Developer • Joined Mar 2024
Software Engineer • Joined May 2024
Software Engineer • Joined Sep 2023
QA Engineer • Joined Jan 2023
Python Software Engineer • Joined Mar 2023
First Line Operations Analyst • Joined Mar 2023
Senior Financial Crime Manager • Joined Feb 2023
Payment Specialist • Joined Mar 2025
Payment Specialist • Joined Sep 2023
Compliance Analyst • Joined Jun 2023
Senior AML Analyst • Joined May 2023
Financial Crime Analyst • Joined May 2023
Conduct & Regulatory Reporting Analyst • Joined Nov 2020
Financial Crime Compliance Analyst • Joined Jul 2023
Conduct And Regulatory Reporting Analyst • Joined Jan 2021
Compliance Operations Anaylst • Joined May 2023
Lead Brand Designer • Joined Jan 2020
Java Developer • Joined Aug 2024
Integration Specialist • Joined Oct 2022
Senior Back End Developer • Joined Mar 2024
Software Engineer • Joined May 2024
Software Engineer • Joined Sep 2023
QA Engineer • Joined Jan 2023
Quality Assurance Engineer • Joined Apr 2024
Python Software Engineer • Joined Mar 2023
QA Tester • Joined Jun 2023
Executive Director, Board Member • Joined Jan 2025
Head Of Compliance - Conduct • Joined Aug 2020
Global Product Manager, Digital Wallet
Head Of Risk & Operations (Acquiring & Issuing) • Joined Feb 2024
Senior Compliance Manager - Deputy Money Laundering Officer (DMLRO) • Joined Feb 2023
Partnership Specialist - Speedy.io • Joined Sep 2024
Risk And Fraud Specialist • Joined Sep 2024
Sales And Key Account Specialist • Joined Oct 2023
Sales And Key Account Specialist • Joined Oct 2023
Employee
View 53 members