Investment Platforms

The Alberta Investment Management Corporation (AIMCo) is set to expand its presence in Singapore as it looks to focus on investment opportunities in Asia-Pacific.

Alberta Investment Management Corporation expands presence in Singapore

The Alberta Investment Management Corporation (AIMCo) is set to expand its presence in Singapore as it looks to focus on investment opportunities in Asia-Pacific.
Citi has revealed that it has become the first digital custodian participant of BondbloX Bond Exchange (BBX).

Citi to become first digital custodian on BondbloX Bond Exchange

Citi has revealed that it has become the first digital custodian participant of BondbloX Bond Exchange (BBX).
Monzo has unveiled an investments feature, that will enable its customers to put as little as £1 into a choice of multi-asset funds.

Monzo unveils new investments feature

Monzo has unveiled an investments feature, that will enable its customers to put as little as £1 into a choice of multi-asset funds. The British...
Moneybox, the award-winning saving and investing platform, has today launched a new market-leading Cash ISA.

Moneybox launches market-leading Cash ISA

Moneybox, the award-winning saving and investing platform, has today launched a new market-leading Cash ISA.

Paysafe and Eightcap partner to offer joint Embedded Wallet Solution

Paysafe and Eightcap have announced the strengthening of their partnership through the introduction of an innovative Embedded Trading Wallet solution.

Uplinq & Visa partner to enable access to working capital for small business

Uplinq Financial Technologies has revealed that it has partnered with global digital payments firm Visa, to enable access to working capital for small business.

Maybank partners with Broadridge to launch Sharia-compliant SBL offering

Maybank Investment Bank has tapped Broadridge Financial Solutions to create and launch a Sharia-compliant SBL offering.

Nuvei partners with Mastercard to offer APAC’s online traders instant cash-outs

Nuvei has announced a new partnership with Mastercard that will enable near instantaneous payout capabilities for online trading platforms and investors in the Asia Pacific region.

UAE government partners with Mastercard to accelerate adoption of AI

The UAE’s Artificial intelligence, Digital Economy and Remote Work Applications Office has announced a new partnership with Mastercard, designed to accelerate the adoption of AI.

Comerica Bank Launches New Business Banking Package for SMEs

Comerica Bank has unveiled a new package of solutions aimed at assisting small businesses and business banking customers.
Load more

Latest Analysis

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.
© FinTech Global © Copyright 2024. All rights reserved.

Technology partner
Advanced Vision IT

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week