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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...

New industry code enables refunding of APP scams

Victims of Authorised Push Payment (APP) scams could be entitled to reimbursement from their banks following the introduction of a new voluntary industry code. Developed...

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