Tag: Goldman Sachs

TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.

Goldman Sachs, MSCI and Coin Metrics have partnered for the launch of datonomy, a new classification system for the digital assets market.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

AccessFintech, a data and analytics platform for the financial industry, has received $60m in its Series C funding round.

Chile-based Xepelin, a payment platform for business and financial services for SMEs in Latin America, has reportedly received a $140m loan from Goldman Sachs.

Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.

Latin American technology startup Clara, which offerings corporate expense management solutions, has secured up to $150m from Goldman Sachs.

Spend management platform Airbase has secured $150m in debt financing from Goldman Sachs.

Caribou, which helps consumers save money on auto loans, has joined the unicorn club after the close of an oversubscribed Series C round, which closed on $115m.

Elwood Technologies, which offers institutional-grade access to digital markets, has scored $70m in its Series A round.