Tag: Goldman Sachs

Economic uncertainty is no longer a distant macroeconomic concern for UK financial institutions. It is rapidly becoming a catalyst for heightened financial crime exposure. According...

TRM Labs, a RegTech company focused on using artificial intelligence to disrupt criminal networks and counter national security threats, has announced the close of...

Fieldguide, an AI-native platform for audit and advisory firms, has raised $75m in a Series C funding round led by Goldman Sachs Alternatives’ Growth...

The speed and complexity of regulatory change has become one of the most significant operational challenges facing financial institutions today. Organisations are expected to maintain...

Addi, the leading commerce and financial platform in Colombia, has secured a $71m credit upsize from global financial institutions Goldman Sachs, Fasanara Capital, and...

Hong Kong-based FundPark, a technology company pioneering an AI-driven platform to help eCommerce firms grow faster, has raised $71m in new financing to accelerate its expansion and further develop its ‘Scale-Up as a Service’ model.

Silicon Valley-based FinTech company Tensec, which develops AI-driven cross-border financial services for trading businesses, has secured a $60m credit facility from Upper90 Capital Management. The...

Fnality, a financial market infrastructure firm that operates next generation wholesale payment systems regulated by central banks, has raised $136m (£99.7m) in a Series C funding round.

Tamara, the Saudi FinTech platform and the country’s first homegrown unicorn, has secured a Shari’ah-compliant asset-backed facility of up to $2.4bn from major global financial institutions, including Goldman Sachs, Citi and Apollo funds.

Riva Money has secured $3m in pre-seed funding to develop blockchain-powered payment infrastructure designed to bypass traditional banking networks and enable faster, cheaper international money transfers.