Investors

Hands In

Payments startup Hands In lands $550k funding

Payments company Hands In has scored $550,000 in a funding round to speed up the commercialisation of its group payment services.
SaveMoneyCutCarbon

SaveMoneyCutCarbon lands £5m in growth financing

SaveMoneyCutCarbon, a firm being labelled as the UK’s leading money-saving platform through sustainability, has scored £5m in growth funding.
SquareX

Cyber startup SquareX lands $6m after stealth period

SquareX, a Singaporean cyber firm, has scored $6m in a round led by Sequoia Capital Southeast Asia after exiting a period of stealth.
Eventus

Yuanta taps Eventus for trade surveillance offering

RegTech firm Eventus has been selected by Yuanta Futures to provide trade surveillance for the Taiwanese firm.  
8fig

Funding and management platform 8fig nets $140m Series B

8fig, a continuous funding and management platform for ecommerce firms, has closed a Series B funding round on $140m.
Green-Got

Eco-focused neobank Green-Got lands €5m

Green-Got, a France-based neobank that is focused on ecological transition, has scored €5m in a recent funding round.  
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.
Vibe

Vibe unveils NFT-to-product platform and bags $4m seed

Vibe has launched its NFT platform that sets to create a ‘paradigm shift’ in the NFT-to-product market alongside scoring $4m in funding.
Webb

Webb Protocol rakes in $7m in seed funding

Webb Protocol, a privacy system for cross-blockchain asset transfers, has raised $7m in a funding round co-led by Polychain and Lemniscap.
R2

Lending infrastructure firm R2 lands $100m warehouse facility

R2, an embedded lending infrastructure business based in Latin America, has recently closed a $100m warehouse facility.

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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