Tag: HSBC

Tech Nation launches the Fintech Pledge to boost collaboration between banks...

Growth platform Tech Nation has launched the Fintech Pledge to accelerate the growth of the UK’s FinTech sector by enabling enhanced collaboration between banks and leading FinTech firms.

Mexican banks face huge money laundering threat – FIU

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

Payments software developer Episode Six secures $7m in its Series A

Episode Six, which designs financial and payment products, has secured $7m in its Series A round, which was led by HSBC.

Spark Systems said to raise $10.5m in new funding round

Singapore-based Spark Systems, an institutional forex trading platform, has allegedly raised $10.5m in its “Series BB” round.

Financial crime fighting company Featurespace raises £30m to drive growth

A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.

TransFICC secures £5.75m in its Series A

TransFICC, which builds e-trading technology, has secured £5.75m in its Series A round which was led by AlbionVC.

FCA offers new guidance after UK government updates the Coronavirus Business...

From: RegTech Analyst The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog...

Amount secures $81m Series C investment to help supercharge banks’ digital...

Technology provider for financial institutions Amount has added $81m to its coffers in a Series C investment round led by Goldman Sachs Growth.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

The London stock exchange and HSBC caught in the middle of...

As the Hong Kong protests enters it seventh month, two major UK financial institutions are getting caught in the fallout: HSBC and the London stock exchange.

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