Tag: HSBC
Investing into data processes is the next step for GDPR compliance
Now GDPR has launched, companies should be investing in technology to support their data, according to a panel at the Global RegTech Summit 2018 in May.
Tradeshift raises $250m Series B, valuing the company at $1.1bn
Supply chain payments platform Tradeshift has raised $250m in its Series E funding round, which values the company at $1.1bn.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
London-based Bud lands £1.5m, signs deal with HSBC
Bud, a London-based banking app and website that aggregates financial services, has raised £1.5m in funding.
Kyriba closes $45m investment led by PE firm Sumeru Equity Partners
Treasury management system Kyriba has closed a $45m equity financing round led by private equity firm Sumeru Equity Partners.
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. The London-based startup uses its data software to tackle financial crime .
Kyriba swipes $23m for treasury management software
Treasury management software firm Kyriba has raised $23m in a Series D round of funding led by Bpifrance’s growth fund Large Ventures.
Banks create blockchain alternative to LC transactions
HSBC and Bank of America Merrill Lynch have created a blockchain technology-based version of Letter of Credit (LC) transactions in cooperation with Singapore's IDA.
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