Investors

FiVerity

Anti-fraud collaboration platform FiVerity locks in $4m seed

FiVerity, a creator of an anti-fraud collaboration platform, has raised $4m in a seed funding round headed by Mendon Venture Partners.
Funderbeam

Funderbeam secures $40m to shape future of venture markets

Angel investing and trading platform Funderbeam has secured $40m in an investment round led by Irish PE group VentureWave.
CUR8

Google Ventures leads £5.3m pre-seed funding round for climate-tech CUR8

CUR8, a pioneer in the burgeoning carbon removals industry, has announced a successful pre-seed funding round totalling £5.3m.
Kanastra

Capital markets infrastructure firm Kanastra bags $13m in seed raise

Kanastra, a FinTech company in Brazil's capital markets infrastructure landscape, recently announced a significant financial milestone.
Tandem

Tandem Bank’s green agenda gets £20m boost from Quilam Capital

Tandem Bank, a UK-based digital institution renowned for its sustainability focus, has recently secured £20m from Quilam Capital.
Bloom Money

FinTech Bloom Money raises £1M to digitalise finance for ethnic communities

Bloom Money has raised £1m to digitalise an informal financial management system employed by ethnic communities across the world. 
ZTX

Leading Web3 platform ZTX nabs $13m in investment push

ZTX, a Web3 virtual world and creator platform, is now in a stronger position in the digital finance realm.
Tradeteq

Tradeteq clinches $12.5m in funding ahead of US entry

Tradeteq, the technology provider for securitisation-as-a-service and bank asset distribution, has bagged $12.5m in a funding raise.
Funding

Funding Societies grabs $27m to aid SME credit accessibility in Southeast Asia

Funding Societies | Modalku, recognised as the most expansive unified SME digital finance platform in Southeast Asia, has bagged $27m. 
iwoca

European SME lending giant iwoca secures £200m funding line

iwoca, one of Europe's premier SME lenders, has unveiled a significant financial milestone in its trajectory.

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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