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fintech-news

Digiliti Money said to receive offer from UFT Equities

Personal finance platform Digiliti Money has reportedly received a credit facility of up to $8m from Urban FT’s investment arm UFT Equities.
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Apax acquires majority stake in Solita from Vaaka Partners

Apax Partners’ growth equity vehicle The Apax Digital Fund has acquired a majority stake in Finnish digital transformation company Solita from Vaaka Partners.

Munich Re fully acquires IOT developer relayr

Munich Re has acquired 100 per cent of industrial internet of things solution relayr in a $300m deal.

NCR Corporation acquires digital banking solution D3

Digital solution developer NCR Corporation has acquired online and mobile banking solution D3 Technology.

Interac to acquire digital identity startup 2Keys

Digital payments platform Interac has acquired digital identity platform 2Keys to help Canadians boost security in online payments.

Alphacomm to improve fraud capabilities with new acquisition

Payments company Alphacomm will improve its anti-fraud capabilities through the acquisition of Mi-Pay.

Airbnb might file to go public within the next month despite Covid-19

New reports suggest that PropTech giant Airbnb might file for an initial public offering (IPO) with the Securities and Exchange Commission in August.

Visa’s acquisition of Plaid has officially been called off

After a year marred by an antitrust suit, Visa's acquisition of Plaid has officially been called off as the CEO says regulatory reviews threatened consumers' interests.

CashFlow scoops up payments firm iCheque

Cambridge-based CashFlow is acquiring fellow Silicon Fen payments solution iCheque Network. The terms of the deal are undisclosed.
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BNP Paribas acquires neo bank Compte-Nickel

BNP Paribas is set to acquire a 95% stake in neo-banking startup Compte-Nickel’s parent company Financière des Paiements Électroniques.

News Stories

Insured Nomads, an innovative leader in the travel and health insurance industry, has appointed Sven Thorslund as Senior Vice President of Global Client Engagement & Key Accounts.

Insured Nomads welcomes Sven Thorslund to leadership team

Insured Nomads, an innovative leader in the travel and health insurance industry, has appointed Sven Thorslund as Senior Vice President of Global Client Engagement & Key Accounts.
CLARA Analytics, a leading provider of artificial intelligence (AI) technology for insurance claims optimisation, has announced an expansion of its partnership with Origami Risk.

CLARA Analytics and Origami Risk deepen partnership to fast-track AI adoption in insurance

CLARA Analytics, a leading provider of artificial intelligence (AI) technology for insurance claims optimisation, has announced an expansion of its partnership with Origami Risk.
Delos Insurance Solutions has partnered with certain underwriters at Lloyd's of London to offer wildfire insurance to more California policyholders with vacant properties.

Delos Insurance and Lloyd’s of London to expand vacant home insurance in California

Delos Insurance Solutions has partnered with certain underwriters at Lloyd's of London to offer wildfire insurance to more California policyholders with vacant properties.
QBE North America, a leading insurance provider, has unveiled its latest offering, the Healthcare Liability practice, aimed at addressing the distinct requirements of healthcare organisations.

QBE NA launches specialised healthcare liability practice

QBE North America, a leading insurance provider, has unveiled its latest offering, the Healthcare Liability practice, aimed at addressing the distinct requirements of healthcare organisations.
Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.

A comprehensive guide to Know Your Customer procedures

Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.

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