Home Tags HSBC
Tag: HSBC
EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
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...
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Visible Alpha lands investment from HSBC
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.
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.