Tag: hsbc
HSBC elevates business experience with Treasury APIs
HSBC is aiming to offer business clients a faster and more seamless way to transfer funds with the launch of Treasury APIs.
Using HSBC’s new...
Qatar confirms ban on cryptocurrency trading
The Qatar Financial Centre Regulatory Authority (QFCRA) has confirmed a ban on cryptocurrency trading within the region.
The news, which was confirmed in a tweet...
Quantexa recruits former MI5 director to board
Quantexa, the contextual decision intelligence software and solutions company, has secured the advisory services of former M15 chief Lord Jonathan Evans.
Evans will support the...
Halifax becomes latest bank to roll out ‘advanced gambling controls’
Halifax has joined the likes of Barclays, Lloyds, Santander, and RBS in rolling out a ‘gambling freeze’ feature across its mobile app which will...
GamCare launches collaborative financial gambling harm project
UK-based gambling support charity GamCare has launched a new project encouraging collaborative work in the gambling space to address gambling related financial harm
The cross-sector...
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
Fraud detection and risk prevention specialists Featurespace has secured a new agreement with Círculo de Crédito, a Latin American credit bureau, that will see...
HSBC to implement Featurespace ARIC platform
Featurespace has revealed that its proprietary ‘ARIC platform’ has been chosen by HSBC to support and bolster its anti-money laundering (AML) and fraud efforts...
HSBC Bank USA unveils mobile lending platform powered by Amount
Banking and financial services giant HSBC has launched a new digital lending platform for its American division - HSBC Bank USA.
Powered by end-to-end technology...
HSBC increases currency availability on commercial cards
Global financial giant HSBC has expanded its pan-European commercial card scheme to a total of nine currencies.
Initially the cards were available in euros, pound...
HSBC set for major changes starting with group chief executive
Global bank and financial service organisation HSBC has announced that director and group chief executive John Flint has stepped down.
Despite a reported...
