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’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
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, 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
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 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
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...
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
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.
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.