Tag: Goldman Sachs

UK FinTech giant TransferWise has renamed itself to Wise as the company is preparing to go public.

The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.

Financial market infrastructure platform Axoni has closed a $31m funding round from a wave of new strategic investors.

InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.

Affirm began trading on the Nasdaq on Wednesday with its shares jumping by more than 100% in the first day, laying the groundwork for huge growth in the buy now pay later space.

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

Goldman Sachs International has been fined £96.6m by British regulators for its role in the 1Malaysia Development Berhad (1MDB) scandal.

Intelligence-driven managed security services company deepwatch has closed its Series B round on $53m, as it looks to expand its partner ecosystem.

This year has seen numerous FinTech unicorns and Unqork has continued this trend following the close of a $207m Series C round that increased its valuation to $2bn.

Global payments networks Veem has scored $31m in its funding round to help it broaden its geographic footprint.The investment was led by Truist Ventures,...