20 April 2018
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Latest articles for HSBC


HSBC applies AI to track financial crime

09 April 2018  |  9945 views  |  0 News

Having racked up billions of dollars in fines for money laundering and sanctions busting, HSBC is cleaning up its act with the global roll out of an AI tool capable of analysing data logs and tracking transactions within a customer's wider network.


HSBC 'whistleblower' arrested in Spain

05 April 2018  |  7472 views  |  1 News

Spanish police have arrested a former HSBC IT worker who prompted a tax evasion scandal when he leaked the details of thousands of the bank's Swiss private banking unit's customers.


HSBC to offer Paypal as global disbursement option for corporate clients

29 March 2018  |  22107 views  |  2 News

PayPal's strategy of making deals with big banks is bearing fruit, as HSBC becomes the latest to add the payment method to its global disbursement service for corporate customers.


Finbourne to work with investment managers on shared data utility

28 March 2018  |  7484 views  |  0 News

Asset management tech startup Finbourne is collaborating with five financial institutions to help build a shared cloud-based investment management platform that can replace existing in-house software and hardware.


HSBC joins Visible Alpha as new investor

22 March 2018  |  2338 views  |  0 Company announcement

Visible Alpha, an investment research technology firm founded by some of the world’s leading investment banks, today announced HSBC (LON: HSBA; NYSE: HSBC; HK:0005) is investing in the firm, following a new investment round announced in early 2018.


HSBC joins ICC Digital Economy Committee

21 March 2018  |  1937 views  |  0 Company announcement

As the third largest ecommerce market in the world – and a leading voice at G20, the World Trade Organization and the United Nations – the United Kingdom needs to lead the way on digital trade innovation, worth US$25 trillion to the global economy.


Credit Suisse and ING execute DLT-based securities lending and contract exchange

01 March 2018  |  19586 views  |  0 News

Credit Suisse and ING have executed a live collateral swap with full legal exchange of contracts and settlement taking place over R3's Corda blockchain platform.


First direct pilots artha app for marketplace banking

22 February 2018  |  7162 views  |  2 News

UK digital bank first direct has begun trialling an app that lets people see account information from all of their providers, as well as get money management tips and product suggestions - including from third parties.


HSBC veteran Spencer Lake joins nCino board

06 February 2018  |  2375 views  |  0 Company announcement

nCino, the worldwide leader in cloud banking, today announced that is has appointed Spencer Lake to its Board of Directors.


HSBC shells $100 million to resolve front-running charge

19 January 2018  |  3930 views  |  0 Company announcement

United Kingdom-based global financial services company HSBC Holdings plc (HSBC) entered into a deferred prosecution agreement (DPA) and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution to resolve charges that it engaged in a scheme to defraud two bank clients through a multi-million dollar scheme commonly referred to as “front-running.”

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