Infrastructure & Enterprise Software

LumaTax closes $3m financing round led by Cowboy Ventures

Tax compliance solution LumaTax has closed a $3m financing round led by Cowboy Ventures.

Vybe bags $2.9m to launch teen challenger bank

French FinTech startup Vybe has raised $2.9m from a funding round to build a challenger bank service for teenagers.

Nets Group and Nordea Bank extend their long-term partnership in Denmark and Finland

Nordea and Nets entered into a new agreement, further prolonging their long-term partnership in Finland and Denmark enabling the latter to provide payment services to the financial institution.
Hazeltree bags $14m for treasury and liquidity management tech

Hazeltree bags $14m for treasury & liquidity management tech

Hazeltree, a treasury and liquidity management technology platform for the alternative asset and investment management space, has secured $14m in strategic funding.
OatFi-New-York-fintech-B2B-payment-solutions

New York-based OatFi bags $8m for B2B solutions

OatFi, a New York-based company that provides working capital infrastructure for B2B payment platforms, has raised $8m in a seed funding round.

Zūm Rails unveils new anti-fraud tools to strengthen payment security

Open banking firm Zūm Rails has introduced a new set of anti-fraud tools to bolster the security of its Instant Deposit feature on its platform.

Silver Lake spinout Sumeru sets sights on $600m for second independent fundraise

Silver Lake spinout Sumeru Equity Partners has launched its second fundraise eyeing $600m since becoming independent of the tech investment major.
Zopa-uk-digital-bank-raise-$100m-public-listing

Zopa eyes up $100m raise and public listing

Zopa, a UK-based digital bank, is reportedly in talks to raise another $100m before it goes public.

Genesis gears up application development with $200m

Genesis, which builds applications for financial markets organisations, has raised $200m in funding.

Pento scores Series B for payroll software enhancements

Pento, a cloud-based payroll software solution, has scored $35m in its Series B funding round to support its product development.

News Stories

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.
A Welsh FinTech firm has secured a milestone £5m export deal, as it looks to kickstart its global expansion plans.

Welsh FinTech secures £5m export deal to kickstart global expansion

A Welsh FinTech firm has secured a milestone £5m export deal, as it looks to kickstart its global expansion plans.
Baselayer, a B2B platform utilising proprietary Graph AI technology, has officially emerged from stealth mode, securing a $6.5m seed round.

Baselayer raises $6.5m seed round to redefine business risk with AI risk engine

Baselayer, a B2B platform utilising proprietary Graph AI technology, has officially emerged from stealth mode, securing a $6.5m seed round.

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