ClearBank Focusing on Global Expansion

ClearBank — a UK fintech that has built a new set of cloud-based financial rails that allows banks and other customers real-time clearance on payment transactions and other financial services — has closed a big round of funding, money it will be using to take its services beyond its home market and move into newer areas such as cryptocurrency exchanges. The company has raised £175 million ($230 million at today’s conversion rates), from a single investor, the PE firm Apax Partners. The startup — founded in 2015 and launched in 2017 — is not disclosing its valuation, but CEO Charles McManus said that the company had prior to this raised £195 million from investors that include Canadian businessman John Risley and PE firms PPF Group and Norther Private Capital, and that its new valuation after Apax’s investment is a significant increase. PitchBook notes that as of the end of December, ClearBank’s valuation was just under £274 million, which likely puts the current valuation at $590 million at its most conservative estimate.

ClearBank’s existence underscores one of the untold truths amid all that innovation: many of these new services have been built on top of legacy infrastructure. Some companies like Stripe have built tech to get around some of the hurdles that arise because of this: for example, it can take typically days to reconcile and settle a transaction on traditional payment rails. Fintechs like Stripe will offer faster processes not because they have rebuilt that infrastructure, but because they have used tech to assess the overall risk of any single transaction getting rejected and is taking the calculated risk itself, charging extra fees to provide that service. ClearBank describes itself as the first clearing bank to have launched in the U.K. in 250 years — the ‘big four’ that have ruled the clearing roost in the country up to now being Barclays, Lloyds, HSBC and NatWest — and its aim is to use the rails it has built to run payments services in the U.K. faster than those incumbents, and continue to expand it to more services in its home market, as well as take them abroad.

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