Investors

Tencent backs FinTech Previse in $18m Series B

FinTech firm Previse has raised $18m in Series B financing round headed by global technology company Tencent.

BNPL Tranch raises £3.5m in pre-seed equity and debt financing

UK-based buy now, pay later company Tranch has bagged £3.5m in pre-seed equity and debt funding.

PayTechs shine in last week’s FinTech funding rounds

FinTech Global reported on 38 FinTech funding rounds this week, with companies from across the broad spectrum raking in eye watering amounts to help aid their growth.

CyberTech Dig comes out of stealth with $11m seed

Dig Security, a cloud data security firm, has emerged from a period of stealth with $11m in seed funding.

Cornami lands $68m from Series C raise

Cornami, a firm helping organisations encrypt data to protect it from post-quantum threats, has bagged $68m from a Series C round.

Modulr bags $108m in General Atlantic-led Series C

Embedded payments platform Modulr has raised $108m in a Series C funding round headed by investor General Atlantic.

Circit rakes in €6.5m Series A

Circit, an audit confirmations and open banking platform, has completed a €6.5m Series A funding round.

Upfin collects €30m for early-stage Nordic FinTechs

Upfin, a venture capital firm that is aiming to support the Nordic FinTech community, has bagged €30m to back early-stage startups across the region.

Brazilian FinTech Nomad pulls in $32m financing

Nomad, a Latin American FinTech helping Brazilians establish bank accounts, has raised $32m in financing.

CyberTech Pathlock locks in $200m funding following M&A spree

Pathlock, an access orchestration solutions provider, has revealed it has raised $200m in funding following a recent spate of mergers and acquisitions.

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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