Company News

Iress integrates with Knowledge Bank to help mortgage brokers focus on client advice

Australia-headquartered Iress has integrated its Xplan Mortgage software with criteria search system Knowledge Bank.

25 FinTech deals from last week and what they tell you about the state...

The FinTech funding rounds over the past week show that the coronavirus continues to affect the sector and also provide an opportunity to look closer at India's industry.

Sift releases tool to better track changes in e-commerce fraud during the coronavirus pandemic

Anti-fraud company Sift has released its COVID-19 and E-Commerce Fraud Tracker tool to help companies be better prepared for online attacks.

Slice Labs launches cyber insurance for Lenovo customers

On-demand insurance platform Slice Labs is launching a cloud-based cyber insurance policy for small and medium-sized businesses using Lenovo computers.

Monzo applies for a banking licence with the US Office of the Comptroller of...

The race among UK challenger banks to establish themselves across the pond has got fiercer after Monzo applied for a US banking licence.

Trustly to help students with insurance payments through new partnership

Open banking payments platform Trustly will help students pay for their insurance through a new partnership with Swedish insurer Folksam.

Social engineering attacks are hackers’ preferred method to get access to your system

Hackers prefer social engineering attacks and are more interested in using ransomware than stealing payment data, according to new research from Trustwave, the cybersecurity company.

Argos Risk forms partnership with Gatekeeper

From: RegTech Analyst Third-party risk intelligence supplier Argos Risk has formed a strategic partnership with Gatekeeper, a contract and vendor management SaaS solution. Gatekeeper automates supplier onboarding...

Indusface bags $5m in new funding round to speed up the growth of its...

Cybersecurity Indusface has just picked up $5m Tata Capital Growth Fund II and plans to use it to aggressively grow its solutions for helping organisations protect their web and mobile applications.

PAAY puts an end to its three week data breach

Anti-fraud company PAAY has reportedly experienced a three week data breach which saw around 2.5 million card transaction records exposed to the public.

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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