Tag: HSBC
iwoca leverages open banking for new partnership with Barclays & HSBC
Barclays and HSBC have both connected with small business lender iwoca, making full use of the opportunities presented by open banking.
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.