Infrastructure & Enterprise Software

Digits, the invite-only FinTech, collects $10.5m Series A

Digits, which styles itself as a counting company, has collected $10.5m in a Series A round from US-based venture capital firm Benchmark.

Payroll company Papaya Global nets $45m in funding

Papaya Global, a global payroll and payment management platform, has netted $45m in a funding round led by Insight Partners.

Santander becomes majority stakeholder in Ebury after £350m deal

Ebury, a trade and foreign exchange facilitator for small and medium-sized companies, has collected £350m in an investment from Banco Santander.

Stampli raises $25m Series B round led by SignalFire

Mountain View-based company Stampli has raised $25m in a Series B round led by SingalFire, the venture capital firm.

Upcoming SME bank Recognise picks Mambu for its banking infrastructure

Recognise is a new upcoming SME bank expected to launch in 2020. It has now taken another step towards the launch by tapping Mambu to provide its banking software.

Consolidated Bank Ghana taps Temenos for its banking core system

Founded in 2018, Consolidated Bank Ghana is the consolidation of five different banks. It is now live, having enlisted Temenos, the bank and financial services software company, for help.

What will tech titans entering the FinTech sector mean for competition, talent and the...

Uber has taken another step into FinTech scene. As other big tech firms are also viewing the opportunities of the sector, the industry might change considerably.

Visa partners with TrueLayer and contributes to the open banking API startup’s $35m Series...

London-based TrueLayer has just received a major vote of confidence for its open banking API platform.

Paper.id said to close Series A to increase SME customer-base

Indonesian bills and invoice solution Paper.id has reportedly closed a Series A round to increase its reach to more small and medium sized businesses (SMEs).

Fairmarkit scores $11m in Series A led by Insight Partners

Fairmarkit, an AI-powered tail spend management solution, has scored $11m in its Series A round led by Insight Partners.

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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