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FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

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LONDON, July 3, 2023 /PRNewswire/ — FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, today announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution.

When companies integrate with FullCircl and ComplyAdvantage, they access a suite of advanced PEP, sanctions, adverse media, credit and risk screening tools that provide market-leading compliance and risk capabilities. This highly differentiated approach to anti-money laundering (AML) and risk management streamlines onboarding and monitoring workflows, reduces false positives by 70%, delivers dynamic risk assessment and mitigation, and drives significant efficiency gains across the entire customer lifecycle.

Stuart Boardman, FullCircl’s Director of Channels and Revenue Partnerships said:  “This strategic partnership is a game-changing opportunity for financial institutions to maintain competitive edge and stay ahead of potential risks in an increasingly complex and fast-paced regulatory environment.  Organisations can protect their business – and customers from potential exposures and reputational damage with a comprehensive understanding of their risk landscape and the advanced data intelligence to make informed decisions.

The partnership offers:

  • Global PEP and Sanctions watchlist screening (OFAC, UN HMT, EU DFAT, and more) updated continuously.
  • Real-time adverse media updates calibrated to FATF and EU Money Laundering Directive (6MLD) for AML taxonomy alignment with the latest regulatory guidance.
  • Rich, assured, and dynamic live credit and risk profiles.

Raji Soussou, VP Global Partnership & Alliances for ComplyAdvantage commented:  “This is a powerful partnership.  FullCircl’s Customer Lifecycle Intelligence platform combined with our rich data and screening tools means financial institutions can confidently identify a broad range of relevant risks efficiently and cost-effectively for faster onboarding, efficient compliance, dynamic risk assessment, and superior customer experiences.”

NOTES TO THE EDITORS

For more information please contact:
Kelly Prior, PR Consultant
Tel: 07730 572878
Email: [email protected]

About FullCircl:

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams to win the right customers, accelerate onboarding and keep them for life. Best-in-class data enrichment provides a comprehensive customer view and a powerful, low-code rules engine reduces the regulatory burden and drives greater automation. Through its web applications and APIs, FullCircl drastically reduces the cost to acquire and serve the right business customers.

FullCircl was formed following the merger of Artesian Solutions and DueDil. Backed by top tier investors including Octopus Investments, Notion Capital, Augmentum Fintech and notable angel investors, FullCircl brings together decades of combined experience serving UK financial institutions. Today, it serves some 600 customers and 15,000 users. 

Visit https://fullcircl.com to find out more.

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About ComplyAdvantage

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company identifies thousands of risk events daily from millions of structured and unstructured data points. 

ComplyAdvantage has four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at complyadvantage.com.

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RADIUS GLOBAL INFRASTRUCTURE, INC. APPOINTS BENJAMIN LOWE AS CHIEF FINANCIAL OFFICER

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BALA CYNWYD, Pa., Nov. 26, 2024 /PRNewswire/ — Radius Global Infrastructure, Inc. has announced the appointment of Benjamin Lowe as Chief Financial Officer, effective December 2, 2024. The announcement was made by Scott G. Bruce, Chief Executive Officer of Radius Global Infrastructure, Inc.

In his new role, Mr. Lowe will lead the company’s financial operations, including treasury, accounting, financial planning and analysis, and tax functions. He succeeds Glenn J. Breisinger, who will retire and step down as Chief Financial Officer of Radius. Mr. Breisinger will remain with the company during the transition through the first quarter of 2025. Mr. Lowe will report directly to Mr. Bruce and collaborate closely with him and the senior management team on critical strategic initiatives. He will be based at the company’s headquarters in Bala Cynwyd, Pennsylvania.

“Ben has proven leadership and expertise in all facets of finance and corporate management and brings a wealth of financial, transactional and operational experience with many forms of digital infrastructure, which will be invaluable to Radius,” Mr. Bruce said. “We are pleased to welcome him to the team and look forward to his contributions as a key member of our senior leadership group.”

Mr. Lowe joins Radius Global Infrastructure, Inc. from Crown Castle, where he built a successful career, holding the position of Senior Vice President, Corporate Finance and Treasurer. In addition to his financial leadership roles, he held an operational position as Vice President of Leasing and Real Estate Operations. Mr. Lowe holds a Bachelor of Arts in Economics and a minor in Political Science from Lenoir-Rhyne University.

About Radius Global Infrastructure, Inc.
Radius is a leading acquirer of real property interests underlying wireless telecommunications cell sites and other digital infrastructure assets. With over 11,000 lease streams spanning 23 countries, it is one of the largest international real property acquirers globally. Radius is a portfolio company of EQT Active Core Infrastructure SCSp and the Public Sector Pension Investment Board. More information about Radius Global Infrastructure, Inc. is available at https://www.radiusglobal.com.

Media Inquiries:
Marlyn García
Vice President, Marketing
Email: [email protected]
Phone: (619) 359-3925

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Miami International Holdings Congratulates Markets Media Women in Finance Award Recipients Barbara Comly and Kelli Annequin

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MIAMI and PRINCETON, N.J., Nov. 26, 2024 /PRNewswire/ — Miami International Holdings, Inc. (MIH), a technology-driven leader in building and operating regulated financial markets across multiple asset classes, today announced that Barbara Comly, Executive Vice President, General Counsel and Corporate Secretary, and Kelli Annequin, Senior Vice President and Chief Marketing Officer, were recognized at Markets Media Group’s 10th-annual U.S. Women in Finance (WIF) Awards.

Ms. Comly received the Excellence in Regulation award, an acknowledgement of her deep expertise in exchange regulation and corporate finance, which have proved invaluable as MIH has expanded the number of exchanges it operates through both regulatory approvals and multiple acquisitions.

“I am honored to be selected by Markets Media for the Excellence in Regulation award, providing me an opportunity to represent women pursuing their passions and making an impact in the financial industry,” said Ms. Comly. “MIH has a strong history of providing growth opportunities for all employees and I am fortunate to represent a company with core values focused on advancement for everyone.”

Ms. Annequin won the Excellence in Marketing and Communications award for directing the expansion of marketing and advertising activities for MIAX®. Since joining MIH, she has led a number of campaigns including programs focusing on the launch of MIAX Sapphire™, MIH’s newest options exchange, and the renaming and rebranding of Minneapolis Grain Exchange, LLC (MGEX) to MIAX Futures Exchange, LLC (MIAX Futures™).

“I want to thank Markets Media for highlighting the achievements of women in our industry,” said Ms. Annequin. “It’s an honor to be recognized among such an esteemed group of professionals. MIH is a leader in providing opportunities for its employees and I am grateful to be part of a management team that embraces these values which contribute to our dynamic and inclusive culture.”

“We are incredibly proud to celebrate this achievement with Barbara and Kelli as they pave the way for future generations of women in our industry,” said Thomas P. Gallagher, Chairman and Chief Executive Officer of MIH. “Barbara has been with MIH since its inception and her legal and regulatory expertise has been critical to the success of all our exchanges, as well as the growth of the company. We are also fortunate to have Kelli on our team, as her strategic insights and marketing acumen are significantly raising the profile of MIAX in our industry.”

Since 2015, Markets Media Group’s WIF Awards recognize and celebrate the most talented and accomplished women in multiple categories across finance. WIF nominees are put forth by readers of Markets Media and Traders Magazine, and winners are determined by the editorial staffs of the two U.S. editorial platforms, in conjunction with the WIF Advisory Board.

About MIAX
MIAX’s parent holding company, Miami International Holdings, Inc., owns Miami International Securities Exchange, LLC (MIAX®), MIAX PEARL, LLC (MIAX Pearl®), MIAX Emerald, LLC (MIAX Emerald®), MIAX Sapphire LLC (MIAX Sapphire™), MIAX Futures Exchange, LLC (MIAX Futures™), MIAX Derivatives Exchange (MIAXdx™), The Bermuda Stock Exchange (BSX) and Dorman Trading, LLC (Dorman Trading).

MIAX, MIAX Pearl, MIAX Emerald and MIAX Sapphire are national securities exchanges registered with the Securities and Exchange Commission that are enabled by MIAX’s in-house built, proprietary technology. MIAX offers trading of options on all four exchanges as well as cash equities through MIAX Pearl Equities™. The MIAX trading platform was built to meet the high-performance quoting demands of the U.S. options trading industry and is differentiated by throughput, latency, reliability and wire-order determinism.

MIAX Futures is a registered exchange with the Commodity Futures Trading Commission (CFTC) and offers trading in a variety of products including Hard Red Spring Wheat Futures. MIAX Futures is a Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO) under the CFTC, providing DCM and DCO services in an array of asset classes.

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MIAXdx is a CFTC regulated exchange and clearinghouse and is registered as a Designated Contract Market (DCM), Derivatives Clearing Organization (DCO), and Swap Execution Facility (SEF) with the CFTC.

BSX is a fully electronic, vertically integrated international securities market headquartered in Bermuda and organized in 1971. BSX specializes in the listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants, and insurance linked securities.

Dorman Trading is a full-service Futures Commission Merchant registered with the CFTC.

MIAX’s executive offices and National Operations Center are located in Princeton, N.J., with additional U.S. offices located in Chicago, IL and Miami, FL. MIAX Futures offices are located in Minneapolis, MN. MIAXdx offices are located in Princeton, N.J. BSX offices are located in Hamilton, Bermuda. Dorman Trading offices are located in Chicago, IL.

To learn more about MIAX visit www.miaxglobal.com.

To learn more about MIAX Futures visit www.miaxglobal.com/miax-futures.

To learn more about MIAXdx visit www.miaxdx.com.

To learn more about BSX visit www.bsx.com.

To learn more about Dorman Trading visit www.dormantrading.com.

Disclaimer and Cautionary Note Regarding Forward-Looking Statements
The press release shall not constitute an offer to sell or a solicitation of an offer to purchase any securities of Miami International Holdings, Inc. (together with its subsidiaries, the Company), and shall not constitute an offer, solicitation or sale in any state or jurisdiction in which such offer; solicitation or sale would be unlawful. This press release may contain forward-looking statements, including forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements describe future expectations, plans, results, or strategies and are generally preceded by words such as “may,” “future,” “plan” or “planned,” “will” or “should,” “expected,” “anticipates,” “draft,” “eventually” or “projected.” You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause future circumstances, events, or results to differ materially from those projected in the forward-looking statements, including the risks that actual results may differ materially from those projected in the forward-looking statements.

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All third-party trademarks (including logos and icons) referenced by the Company remain the property of their respective owners. Unless specifically identified as such, the Company’s use of third-party trademarks does not indicate any relationship, sponsorship, or endorsement between the owners of these trademarks and the Company. Any references by the Company to third-party trademarks is to identify the corresponding third-party goods and/or services and shall be considered nominative fair use under the trademark law.

Media Contact:
Andy Nybo, SVP, Chief Communications Officer
(609) 955-2091
[email protected]

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PHARMANUTRA S.P.A.: DISTRIBUTION AGREEMENT FOR SIDERAL® PRODUCTS SIGNED IN CANADA

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The contract signed with Sigma Lifesciences consolidates the presence of the Italian company in North America, where its subsidiary PharmaNutra USA Corp. is already active

PISA, Italy, Nov. 26, 2024 /PRNewswire/ — The Board of Directors of PharmaNutra S.p.A. (MTA; Ticker PHN), a company specialized in nutritional supplements based on minerals and medical devices for muscles and joints, announces the closing of a new significant international distribution agreement.

The contract has been signed with the Canadian pharmaceutical company Sigma Lifesciences, which is active in the production and distribution of health products, for the sale of four products in Canada, adding to the over 80 countries where the company founded in 2003 by Andrea and Roberto Lacorte is already present.

Specifically, Sigma Lifesciences will handle the distribution in Canada of SiderAL® Forte, SiderAL® Folic, and SiderAL® Drops, dietary supplements based on Sucrosomial® Iron, developed using the patented Sucrosomial® Technology, an innovative delivery system that protects the molecules of micronutrients like iron, enhancing absorption and improving tolerability.

As part of the marketing plan for SiderAL® products, scheduled for the second quarter of 2025 with the launch of SiderAL® Forte, SiderAL® Folic, and SiderAL® Drops,a training session for the Sigma Lifesciences team was held last week in Toronto, conducted by the Scientific and Commercial Management of PharmaNutra. During this event, one Focus Groups took place with more than thirty Canadian pharmacists and doctors from various therapeutic areas – Gynecology, Hematology, Internal Medicine and Oncology – aimed at developing the knowledge of Sucrosomial® Technology and understanding the specific needs of the local market.

In addition to the three SiderAL® products – leaders in the market for oral iron products in many countries – Ultramag®, a dietary supplement based on Sucrosomial® Magnesium, will also be part of Sigma Lifesciences’ product portfolio.

Either Ultramag® and the SiderAL® products – Forte, Folic, and Drops – have received official registration from Health Canada for commercialization in the country.

Carlo Volpi, COO of PharmaNutra S.p.A., states: “The agreement with Sigma Lifesciences is very important from several perspectives, starting with the fact that with Canada we complete our presence in North America. We are talking about a market with considerable potential, so we are truly confident about the impact that our products, based on innovative patented technologies, can have in the region. The contribution of our partner, Sigma Lifesciences, a renowned and relevant player, will play a crucial role in the development of our business in Canada“.

CONTACT:
Investor Relations Pharmanutra , 050 7846500, [email protected]
Emanuel Richelmy, Pharmanutra,  +39 391 7310645, [email protected]
Cristina Tronconi, +39 346 0477901, [email protected]
Matteo Russo, +39 347 9834881, [email protected]

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