Canada Life to acquire IPC to bolster wealth management reach
The Canada Life Assurance Company is to acquire Investment Planning Counsel (IPC) an independent wealth management firm from IGM Financial.
Vouch and StartupOS to bring insurance solutions to startups
Vouch, an insurance provider re-thinking business insurance for the technology industry, has partnered with StartupOS to bring insurance to early-stage startups.
PhonePe nets yet another $100m as billion-dollar funding plan continues
PhonePe, an Indian payments application, has netted yet another $100m in funding as it continues its path to raising $1bn in funding.
Australian firm Fivecast secures $20m in Series A
Fivecast, an open-source intelligence software firm, has closed its Series A funding round and has raised $20m.
Canopius and Falvey Insurance Group to offer inland marine coverage in US
Canopius, a global specialty (re)insurer, has partnered with managing general agent Falvey Insurance Group (FIG) to offer inland marine coverage in the US.
Ecospend joins PIMFA WealthTech with Pay-by-Bank solution
UK-based open banking provider Ecospend has joined PIMFA WealthTech, the digital marketplace and industry network to boost collaboration and innovation within wealth management.
Crypto crime fighting startup CAT Labs bags $4.3m
CAT Labs, a startup building forensic and cybersecurity tools to fight crypto-enabled crime, has bagged $4.3m in its pre-seed round.
Pricing platform Pricemoov lands $10m in Series A
Pricemoov, a firm that powers intelligent pricing decisions, has raised $10m in a Series A headed by ISAI and Bpifrance Digital Venture.
Regenerative forests investment platform Xilva nets $1.8m
Xilva, a platform for investments in regenerative forests, has recently raised $1.8m in a pre-seed funding round.
What are some of the key AML red flags?
When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.
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