Tag: HSBC

HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

The Monetary Authority of Singapore (MAS) has concluded a proof-of-concept sandbox alongside DBS, HSBC, OCBC, UOB, SPTel and SpeQtral to evaluate the use of...

The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...

Europe’s payments market remains fragmented despite ongoing efforts to harmonise rules across the bloc, creating persistent challenges for FinTechs looking to scale cross-border. Divergent...

Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...

Dataminr, Fortress Investment Group, NightDragon, HSBC, artificial intelligence, Gen AI, Agentic AI, real-time intelligence, corporate AI solutions, government AI solutions, enterprise AI innovation, AI investments, cybersecurity, data analytics, AI-powered risk detection, multi-modal fusion AI

Dataminr has successfully secured $85m in a new funding round. The investment was led by NightDragon and HSBC, leveraging a combination of convertible financing and credit facilities.

Quantexa, a global provider of AI-driven decision intelligence solutions, has successfully closed a $175m Series F funding round.