Found 8 results in 640 milliseconds.
UK-based Acturis has partnered with FullCircl to provide data enrichment to brokers, insurers, and MGAs by integrating its SmartBroker solution into the former's platform.
partnership, insurance, digital onboarding, risk management, regulation, fraud management
Customer Lifecycle Intelligence platform FullCircl has announced its partnership with nCino in order to provide data-driven experiences to SME lenders.
partnership, financial institutions, SMEs, mobile payments, online payments, digital payments
UK-based Customer Lifecycle Intelligence platform FullCircl has announced a new feature release aimed at offering new capabilities to risk professionals.
product launch, product upgrade, fintech, API
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
partnership, regtech, KYC, KYB
W2 Global Data, a provider of SaaS, B2B software solutions and services, has announced it has completed a GBP 3 million Series A round of financing.
W2 Global Data, Series A, funding, SaaS, B2B, payments
W2 Global Data, a South Wales fintech company, has closed a GBP 1.25 million funding round backed by Mercia Fund Managers, Development Bank of Wales and TTI Angels.
W2 Global Data, AML, KYC, identity verification, fraud screening, identity verification
John Karantzis, iSignthis: Over the last two decades, we have seen a data mining process, developed late last century, become the prevalent approach to KYC in the UK
due diligence, Know Your Customer, Anti-Money Laundering Directive, security, data brokers, case study, iSignthis