Latest Goldman Sacha News, Insights & Analysis - FinTech Global

Goldman

Citigroup, Goldman Sachs slapped with large fines for recordkeeping failures

September 1, 2023

Goldman Sachs and Citigroup Global Markets have been fined $5.5m and $2.9m respectively for substantial recordkeeping failures.

Latest Analysis

KYC

The ultimate KYC checklist: Ensuring compliance in FinTech

May 9, 2024

Monzo

Monzo secures $190m investment and hits $610m funding milestone

May 9, 2024

AI-powered Panax raises $15m to reshape cash flow management

May 9, 2024

Innovate

AI investment solutions innovator Stratiphy secures £1m grant

May 9, 2024