Articles with tag like: Goldman Sachs

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TGC, Goldman Sachs join forces for cybersecurity

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

US-based TGC has announced that Goldman Sachs partners the company in its commitment to strengthening the financial services industry against attack.

TGC, Goldman Sachs, partnership, fintech, fraud prevention, financial services security, mobile transactions

Goldman Sachs launches Marcus Invest robo-adviser, Reuters

News | Online & Mobile Banking | 17 Feb 2021

Goldman Sachs has announced plans to launch an automated wealth-management platform to invest customer funds across managed portfolios made up of exchange trade funds for stocks and bonds, according to Reuters.

Goldman Sachs, Marcus Invest, robo-adviser, wealth management, online banking

Goldman Sachs reintroduces Marcus to new UK savers

News | Online & Mobile Banking | 12 Feb 2021

Goldman Sachs has reopened its Marcus savings account to new UK customers, according to AltFi.

Goldman Sachs, Marcus, UK, savings account, online banking, COVID-19, pandemic

Goldman Sachs to comply with AML rules, BaFin rules

News | Digital Identity, Security & Online Fraud | 08 Feb 2021

Germany-based financial watchdog BaFin has ordered Goldman Sachs’ Europe-based arm to comply with rules to prevent money laundering and terrorist financing, according to riskscreen.com.

BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer

GM, Goldman Sachs, Mastercard join forces on credit card venture

News | Cards | 19 Jan 2021

Multinational corporation General Motors, US-based banking group Goldman Sachs, and Mastercard have announced joining forces to create co-branded, rewards-based credit cards in 2021.

Goldman Sachs, General Motors, MasterCard, partnership, multinational corporation, banking group, credit card, cards, card programme, US, North America, Chevrolet, Buick, GMC, Cadillac

Goldman Sachs looks for deals to boost Marcus, Reuters

News | Online & Mobile Banking | 15 Jan 2021

Reuters has cited sources stating that Goldman Sachs is considering acquisitions to improve its consumer banking unit Marcus, after slowing loan and deposit growth in 2020 amid pandemic.

Goldman Sachs, Marcus, consumer banking, loan, deposit, pandemic, bank, M&A, digital banking

Marqeta, Goldman Sachs partner on Marcus checking offering

News | Payments General | 15 Jan 2021

Marqeta, a global card issuing platform, has been chosen by Goldman Sachs to partner on its Marcus by Goldman Sachs checking accounts, which will launch in 2021.

digital bank, API, Marqeta, card issuing platform, Goldman Sachs, cards, payments, partnership, banking, US

Goldman Sachs to settle on 1MDB money laundering and bribery scandal

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.

Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB

As pandemic recession takes hold, large US banks to report profit plunge

News | Payments General | 05 Oct 2020

Financial analysts expect large US banks to report a 30% to 60% plunge in profits on the year-ago period due to the pandemic-induced recession and near record low interest rates.

Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Goldman Sachs, Morgan Stanley, profit, recession, US

Goldman Sachs to acquire GM's credit card unit for USD 2.5 bln, WSJ

News | Payments General | 02 Oct 2020

Goldman Sachs has announced the buying of General Motors’s credit card business for about USD 2.5 billion (GBP 1.94 billion), according to the Wall Street Journal cited by Reuters.

Goldman Sachs, GM, General Motors, credit card, WSJ, Wall Street Journal, banks, credit card business, Wall Street, bank, Barclays, credit card issuer, Capital One Financial, investment banking, trading, consumer banking, JP Morgan, Citigroup, Apple, US, COVID-19, pandemic

QuadPay secures revolving line of credit of up to USD 200 mln from Goldman Sachs, Oaktree Capital

News | Online Payments | 28 Sep 2020

US-based instalment payment platform QuadPay has secured a revolving line of credit of up to USD 200 million from Goldman Sachs, with mezzanine financing provided by Oaktree Capital.

Quadpay, instalment payments, US, instalment payment platform, revolving line of credit, Goldman Sachs, Oaktree Capital, Buy Now, pay later, BNPL, merchants, Finitive

Goldman Sachs, Volante roll out cloud-based digital transaction banking

News | Online & Mobile Banking | 23 Sep 2020

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, Virtual Accounts, VolPay, domestic payments, International Payments, FX , ACH, SWIFT, cross-border payments

JP Morgan to launch digital banking services for the UK in 2021

News | Online & Mobile Banking | 24 Aug 2020

US-based bank JP Morgan has reportedly planned to launch a digital bank under the Chase brand in the first quarter of 2021, according to AltFi.

JP Morgan, banking services, UK, United Kingdom, US, Chase, digital bank, digital banking, Finn, mobile bank, coronavirus, challenger bank, Goldman Sachs, Marcus, digital offering, Starling, Monzo, Revolut

Goldman Sachs, Barclays bid for GM's credit card business

News | Cards | 13 Aug 2020

Goldman Sachs and Barclays have reportedly announced intentions to buy General Motors' credit card unit as they look to increase their consumer banking arm, according to Reuters.

Goldman Sachs, Barclays, General Motors, GM, credit card business, consumer banking, automaker, outstanding balances, Reuters, JP Morgan Chase, Citigroup, Marcus, Apple, iPhone, Apple Wallet, ecommerce

Bond Financial secures USD 32 mln in Series A funding

News | E-invoicing, SCF & E-procurement | 16 Jul 2020

Bond Financial, a company building an enterprise-grade financial technology platform, has raised USD 32 million in a Series A funding.

Bond Financial, technology, Coatue, Canaan, Goldman Sachs, MasterCard, digital, banking, banks, fintech, API, SDK, partnership

Citi and Deutsche Bank offer new round of contributions to FINOS

News | Online & Mobile Banking | 18 Jun 2020

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

GTreasury, Goldman Sachs to provide treasury professionals with payments solutions

News | E-invoicing, SCF & E-procurement | 16 Jun 2020

GTreasury, a treasury management system provider, has teamed up with Goldman Sachs to enable corporate treasurers leverage GTreasury’s platform for domestic and international payments.

GTreasury, Goldman Sachs, payments, treasury, banking, fintech, investment banking, securities, US

Amazon, Goldman Sachs partner for small business credit lines

News | Payments General | 11 Jun 2020

Amazon has partnered with Goldman Sachs to introduce a new credit line for the US merchants on its platform, according to Forbes.

Amazon, Goldman Sachs, small business sellers, small business credit line, Marcus, consumer banking, revolving credit lines, interest rates

H4 raises EUR 23 mln from high-profile investors

News | E-invoicing, SCF & E-procurement | 11 Jun 2020

UK-based tech company H4 has raised EUR 23 million from a consortium of high -profile brands including J.P. Morgan, Goldman Sachs, Barclays, and Linklaters.

tech, H4, UK, J.P. Morgan, Goldman Sachs, Barclays, Linklaters, digital, US, transactions , banks

Citi, HSBC, and Goldman Sachs-backed Spark Systems raises USD 10.5 mln

News | Payments General | 15 May 2020

Singapore based financial technology startup Spark Systems has raised USD 10.5 mln in Series BB funding round from two Tier 1 global banks and a South East Asia focused investment company.

Citi, HSBC, Goldman Sachs, Spark Systems, trading, investment, Singapore, analytics, FX