Tag: HSBC

Incumbent HSBC is planning to compete with new challenger banks by overhauling its First Direct brand.

HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.

HSBC Australia has signed a new license with Identitii, a blockchain and tokenisation platform that supplies data needed to process, reconcile, and report on payments.

As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.

Open banking platform Bud has secured $20m in its Series A round of funding.

Asia-based health, wealth and wellness service provider CXA Group has secured $25m in its new funding round.

Barclays and HSBC have both connected with small business lender iwoca, making full use of the opportunities presented by open banking.

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.

Supply chain payments platform Tradeshift has raised $250m in its Series E funding round, which values the company at $1.1bn.

HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.