Tag: Goldman Sachs

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.

Ampla has secured a $258 million credit facility with Goldman Sachs and Atalaya Capital Management.

Ampla, described as a foremost provider of financial solutions specifically tailored for consumer brands, has shared news of a significant financial milestone.

Goldman Sachs’ proposed sale of FinTech lender GreenSky is reportedly entering its final stages, with bidders asked to place their best and final offers.

BitGo, the "leading regulated custodian in over 50 countries" and responsible for processing "20% of all on-chain Bitcoin transactions by value", has announced today a considerable achievement. The company successfully raised $100m in their Series C financing round.

PEPs are a key topic of discussion right now. Fenergo recently took the chance to dip deeper on PEPs and the fight against financial crime. 

Goldman Sachs Asset Management (GSAM), a division of Goldman Sachs, has launched new green and impact bond funds.

Secure Code Warrior, an industry-leading agile learning platform for developer-focused security leaders, has announced the completion of its Series C funding round.

In an increasingly interconnected financial landscape, financial crime has become more sophisticated, underlining the importance of maintaining robust anti-money laundering (AML) compliance for financial institutions. With stringent regulatory scrutiny and technological advancements, financial institutions must adhere to strict AML regulations to deter activities such as money laundering, terrorism financing, and other financial crimes. Moreover, understanding and considering the significant cost of non-compliance is vital.

Keewe, an innovative fintech company working to transform international payments, has recently announced a successful funding round.