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How KYC and AML innovations are shaping the future of FinTech

How KYC and AML innovations are shaping the future of FinTech

On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies in anti-money laundering (AML), compliance, and anti-fraud that are setting financial institutions (FIs) apart in the competitive arena.
regulatory

The role of technology in shaping efficient regulatory compliance

The financial services sector stands at a pivotal crossroads, with regulatory reporting undergoing significant transformation.
Finite

Finite State secures $20m growth round for critical infrastructure cybersecurity

Finite State, a leader in comprehensive software risk management, has announced a $20m growth round led by Energy Impact Partners.
Greenly

Greenly elevates carbon management with $52m Series B windfall

Greenly, a pioneer in carbon management, has successfully secured a $52 million Series B funding round.greenly-elevates-carbon-management-with-52m-series-b-windfall
Switzerland

Revolutionising the battle against money laundering: Switzerland’s latest measures

An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes.
Teams

Mastering MS teams data management for regulatory compliance

Over a million organisations use Microsoft Teams as their go-to unified communications as a service (UCaaS) platform, with 91% of Fortune 100 companies on board.
Zoom

Zoom enhances digital compliance with new Compliance Manager launch

Zoom, a leading company in video-first unified communications, has expanded its offerings with the launch of Zoom Compliance Manager.
LeakSignal

LeakSignal clinches $1.6m in seed funding to enhance cyber in microservices

LeakSignal, a provider of microservices cybersecurity solutions, has successfully secured $1.6 million in an oversubscribed seed funding round.
Sevco

Cybersecurity innovator Sevco Security lands $17m for growth acceleration

Sevco Security, a cloud-native Cyber Asset Attack Surface Management (CAASM) platform, has announced a significant milestone in its growth trajectory.
BlueFlag

Maverick Ventures leads $11.5m investment in BlueFlag Security

BlueFlag Security, a software development lifecycle (SDLC) security firm, has announced an $11.5 million seed funding round.

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