All articles by Refna Tharayil

Refna Tharayil

US SEC charges Goldman Sachs $6m in penalties over incomplete blue sheet data 

The American investment bank and financial services company has made over 22,000 deficient blue sheet submissions to the SEC over a period of nearly 10 years, said the Commission

Insurtech Roadzen completes merger with Vahanna Tech Edge Acquisition I

Following the merger, Roadzen has been listed on Nasdaq and has become a publicly traded company

England & Company expands to Singapore

The Singapore office complements England’s four U.S. offices which are strategically located in Houston, New York, San Diego, and Washington, DC

Standard Life, Moneyhub partner to offer commercial pensions dashboard 

In addition to identifying and reviewing all their pension data, pension scheme members will be able to connect to and see their bank accounts, savings, property valuations, credit cards, ISAs, loans, mortgages, and other financial products, all in one place

Infosys Finacle to drive digital banking transformation for Guaranty Trust Bank

By leveraging Infosys Finacle’s suite of retail and corporate banking solutions, Guaranty Trust Bank aims to achieve an extensive transformation of its business across home operations in Nigeria and 10 other markets across Africa and Europe

Financial app Curve secures additional £58m in Series C extension

The funding round had participation from Microsoft co-founder Paul G. Allen’s venture arm Cercano Management, Britannia, IDC Ventures, Cohen Circle, Outward VC and several other existing shareholders

Tipalti launches expense management and automation tool

The new expense management solution seamlessly integrates with Tipalti’s platform, which automates accounts payable (AP), procurement, cards and mass global payments to enhance financial visibility and mitigate errors and fraud

NAB penalised $2.1m for unconscionable conduct over account fees

In addition to the $2.1 million penalty, NAB has paid approximately $9 million in remediation to affected customers who incurred incorrect periodic payment fees from 1 August 2001

Finastra, Microsoft join forces to expedite trade platform modernisation

Through the collaboration, the parties aim to provide the full functionality of Trade Innovation via a full microservices architecture using Microsoft Azure

IDS, Benesch partner on asset management solutions and services

Through the collaboration, both companies are seeking new avenues for implementing advanced asset management solutions as well as help clients to harness innovative analytics and capabilities in asset life cycle planning