Industry News

Goldman Sachs settles $6m SEC penalty for incomplete blue sheet submissions

Goldman Sachs settles $6m SEC penalty for incomplete blue sheet submissions

Goldman Sachs & Co. has settled charges with the Securities and Exchange Commission (SEC) for neglecting to supply comprehensive and precise securities trading details, otherwise known as blue sheet data. The prominent financial institution has consented to a penalty of $6m to conclude the SEC's allegations.
Mintago

Mintago’s financial wellness drive receives $4.75m backing

Mintago, a UK-based financial wellbeing startup, has successfully completed its recent fundraising effort, obtaining a total of $4.75m.
German FinTech Solaris in tight spot getting funding

German FinTech Solaris in tight spot getting funding

Solaris, a prominent figure in the German FinTech sector, is experiencing hurdles as it tries to garner the necessary funding, casting shadows over its capability to fulfil a pivotal credit card agreement for ADAC, Europe’s leading motorists association. This situation hints at emerging challenges in the European FinTech domain.
Tipalti unveils new expense management solution to enhance finance automation

Tipalti unveils new expense management solution to enhance finance automation

Tipalti, the acclaimed global finance automation platform, has recently made headlines with the introduction of a new feature to its repertoire.
Hokuriku and Hokkaido Bank tap into generative AI with Fujitsu

Hokuriku and Hokkaido Bank tap into generative AI with Fujitsu

Fujitsu, a leading global digital services company, and Hokuhoku Financial Group, a prominent financial institution comprising of several subsidiaries and affiliates, have announced a pioneering collaboration.
FinTech

FinTech sector roars on with 31 deals this week

This week saw a strong week of funding rounds for the FinTech sector, with the top deal seeing Galvanize garner a whopping $1bn.
Navigating the new norms: Understanding SFDR, CSRD, and EU Taxonomy

Navigating the new norms: Understanding SFDR, CSRD, and EU Taxonomy

Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious...
Theta Lake

How RingCentral and Theta Lake are transforming communication security

Theta Lake and RingCentral enhanced their relationship. Looking towards the future, how are the two firms transforming comms security?
Unlocking the secrets of enhanced due diligence in global finance

Unlocking the secrets of enhanced due diligence in global finance

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.
NICE

GoTyme Bank integrates with NICE Actimize for fintech crime prevention

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.

News Stories

Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian, a global leader in consumer and business credit reporting and marketing services, partners with Paylink, a forefront provider of affordability software and payments solutions.
Mitigram and Fides join forces to revolutionise global trade finance

Mitigram and Fides join forces to revolutionise global trade finance

Mitigram, a global leader in digital trade finance, has announced a strategic partnership with Fides, the industry-leading provider of multibank connectivity solutions.
Approveit secures $1m in funding to enhance its payment automation software

Approveit secures $1m in funding to enhance its payment automation software

Approveit, an operations and automation platform for businesses, has successfully raised $1m.
Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus, headquartered in Singapore, has announced a new partnership with HSBC, establishing a $50m debt facility aimed at bolstering financial inclusion for micro, small, and medium enterprises (MSMEs) in Indonesia.
BillEase secures Series C funding led by TPG's The Rise Fund to enhance Filipino financial inclusion

BillEase secures Series C funding led by TPG’s The Rise Fund to enhance Filipino...

BillEase, a digital consumer finance platform in the Philippines, has announced a significant milestone in its growth trajectory.

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