Tag: HSBC

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

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

The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.

Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

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

Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.

Treasury management system Kyriba has closed a $45m equity financing round led by private equity firm Sumeru Equity Partners.

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 .