Institutional Investment & Trading

Flexpoint Ford completes Dash Financial buyout

Private equity firm Flexpoint Ford has completed the buyout of Dash Financial Technologies, an institutional trading technology developer.
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Cryptocurrency micro-investment platform Coinseed raises $1m in 12 hours for ICO

Cryptocurrency micro-investment and portfolio management platform Coinseed has raised $1m in just 12 hours of its ICO.

Mobile trading platform TigerWit secures $5m round

Mobile and online trading platform TigerWit has secured a $5m investment from Susquehanna International Group.

SALI Fund Management bags growth equity from Long Ridge affiliates

SALI Fund Management, a turn-key solution developer for insurance dedicated funds, has received an undisclosed growth capital investment from Long Ridge Equity Partners affiliates.

EU mutual funds record-keeping platform IZNES closes its first funding round

IZNES, a blockchain record-keeping platform for EU mutual funds has secured an undisclosed strategic investment.
fintech insurtech wealthtech regtech ai cybertech esg news

Alternative investment platform Artivest merges with Altegris

Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
fintech insurtech wealthtech regtech ai cybertech esg news

Trizic closes $10m Series A round led by Sorenson

Digital workflow and automation company Trizic has closed a $10m Series A venture round led by Sorenson Ventures.
fintech-news

OpenDoor lands $10m for illiquid US Treasuries marketplace

OpenDoor Securities, an all-to-all marketplace for illiquid US Treasuries, has completed a third $10m investment round.
fintech-news

tryb Group bags $30m investment from Makara

Financial infrastructure company tryb Group has received a $30m investment from Makara Innovation Fund.
fintech-news

LIQID raises €33m in round led by Tosca Private Investments

LIQID, a digital asset manager, has raised €33m in a round of funding led by Tosca Private Investments Fund.

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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