Tag: HSBC
The hidden price of AML failure goes far beyond fines
Regulatory heat is intensifying across South Africa's financial sector, and headline-grabbing AML fines are only part of the story. A multi-million-rand penalty makes for...
HSBC expands AI strategy with Singapore centre of excellence
HSBC is expanding its artificial intelligence capabilities with plans to launch a Global AI Centre of Excellence in Singapore in the second half of...
Financial crime’s trillion-dollar toll drives RegTech push
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
Regulators punish firms for ignoring their own controls in Q2
Global regulators handed out more than $931m in penalties above the $1m mark during the second quarter of 2026, the largest quarterly total in...
Asian FinTech funding surged 77% YoY in Q1 driven by investors...
Key Asian FinTech investment stats in Q1 2026: Asian FinTech funding surged by 77% YoY in Q1
Average deal value increased to $18.3m which...
ASIC seeks $35m as HSBC admits scam protection gaps
HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...
HSBC and Google Cloud forge multi-year AI partnership
HSBC, one of the world's largest banking and financial services organisations, has struck a multi-year strategic partnership with Google Cloud to roll out artificial...
US companies secured half of all global FinTech deals as deal...
Key Global FinTech investment stats in Q1 2026: Global FinTech deal activity grew by 10% YoY
US companies dominated the global FinTech marketplace completing...
Candex extends Series C to $40m with HSBC investment
Candex, a vendor management and tail-spend solutions provider for global enterprises, has extended its Series C funding round to over $40m following a strategic...
Non-financial risk: the grey rhino facing financial firms
When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....
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