Latest EFG Hermes News, Insights & Analysis - FinTech Global

Egyptian FinTech Valu has announced that it has closed its sixth securitised bond issuance worth $29.8m.

Buy Now Pay Later (BNPL)

Egyptian FinTech Valu closes sixth issuance in a securitised bond offering

September 18, 2023

Egyptian FinTech Valu has announced that it has closed its sixth securitised bond issuance worth $29.8m.

Oxygen breathes new life into its product development on the back...

January 5, 2021

Digital banking platform Oxygen has collected $17m in its Series A funding round, which will help it build new banking products.

Latest Analysis

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

May 2, 2024

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

May 2, 2024

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...

May 2, 2024

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

Banking Infrastructure

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

May 1, 2024