Tag : HSBC

Former HSBC COO Joins Board at Regtech Disrupter Napier
Fintech News

Former HSBC COO Joins Board at Regtech Disrupter Napier

Fintech News Desk
by Fintech News Desk0
Fast growing RegTech company, Napier, which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board. With over 30 years of experience in the finance sector, Andy is a recognised industry heavyweight with a proven track record in......
Behavioural Security Company CybSafe Secures £5.6 Million Series a1 Investment Round
Fintech Investment Services News Risk Management

Behavioural Security Company CybSafe Secures £5.6 Million Series a1 Investment Round

Fintech News Desk
by Fintech News Desk0
CybSafe, the behavioural security platform that’s transforming the way organisations manage human cyber risk, announced a £5.6m ($7.9m) Series A1 round. It was led by deep tech investors, IQ Capital with participation from Hannover Digital Investments GmbH (HDI Group) and B8 Ventures. The investment comes as a result of the......
First Derivatives Hires Sean Andany as Head of Data
Banking Business Fintech Investment Services News

First Derivatives Hires Sean Andany as Head of Data

Fintech News Desk
by Fintech News Desk0
First Derivatives today announces the appointment of Sean Andany as Head of Data. With 25 years of experience, Sean brings to First Derivatives a wealth of experience in data and analytics, specifically in relation to cloud and Big Data technologies and has extensive financial services knowledge, having led large-scale global......
A Renewed Outlook: Canadian Businesses Ready For Next Evolution in Trade - HSBC Bank Canada
Banking Fintech News Risk Management

HSBC UK Increases Gambling Block Cooling Off Period To 72-hours

Fintech News Desk
by Fintech News Desk0
With lockdown causing an increase in gambling, HSBC UK and first direct have today announced an increased cooling off period to their gambling block feature, from 24 hours to 72 hours. The self-restriction tool, which prevents customers from being able to make gambling payments on their accounts after it’s switched......
Banking Featured Fintech

Global Banks Known for their People and Work Culture

Fintech News Desk
by Fintech News Desk0
What do people look for when they choose a company to work for? An exciting paycheck, good leadership, and maybe even generous rewards and recognition. The choices are different for everyone. Read More: Global Fintech Series Interview with Thomas (Tom) Aronica, Founder and CEO of Biller Genie That being said,......
Santander UK appoints Rakshit Kapoor as chief data officer
Fintech News

Santander UK Appoints Rakshit Kapoor as Chief Data Officer

Fintech News Desk
by Fintech News Desk0
Santander UK announces the appointment of Rakshit Kapoor as Chief Data Officer for Santander UK and Head of Data Transformation for Europe. In his UK role, Rakshit will be responsible for developing Santander’s data strategy, organisation, operating model, technology and governance. This will include leading the creation of a data......
HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime
Banking Business Fintech News

HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
New Alert Resolution capability set for implementation within HSBC’s global compliance organization Silent Eight announced a multi-year partnership with HSBC that will support the bank in enhancing its industry-leading compliance operations. A recognized leader in technology innovation, HSBC sought a financial crime partner that could successfully improve its manual processes......
Oxbury Bank, An Agricultural Bank Receives Investment From The Duke Of Westminster
Business Fintech News

Oxbury Bank, An Agricultural Bank Receives Investment From The Duke Of Westminster

Fintech News Desk
by Fintech News Desk0
According to reports, Oxbury received a £15 million investment from the Wheatsheaf group, part of the Duke Hugh Grosvenor’s estate. Duke Hugh Grosvenor and his family are estimated to be worth around £10.1 billion. Grosvenor studied countryside management at Newcastle University. Read More: BitGo Announces $16 Billion in Assets Under......
Bandwidth Wins Treasury Award for API Integration of ICD Portal, Trovata Platform
Business Fintech News

Bandwidth Wins Treasury Award for API Integration of ICD Portal, Trovata Platform

Fintech News Desk
by Fintech News Desk0
Creates a Seamless Workflow for Cash Forecasting, Short-Term Investments, Reporting Bandwidth Inc., a cloud-based communications platform-as-a-service company, won a 2021 Alexander Hamilton Award for transforming its treasury organization with an API integration launched earlier this year between ICD, an independent portal provider of money market funds and other short-term investments, and Trovata, a leader......
HSBC Announces Nuno Matos as Incoming Chief Executive of Wealth and Personal Banking
Banking Business Fintech News

HSBC Announces Nuno Matos as Incoming Chief Executive of Wealth and Personal Banking

Fintech News Desk
by Fintech News Desk0
Nuno Matos is appointed as Chief Executive of Wealth and Personal Banking (WPB), subject to regulatory approval. He will report to Noel Quinn, Group CEO, and join the Group Executive Committee. Nuno is currently the Chief Executive of HSBC Bank plc, the UK non-ring-fenced bank, and Chief Executive of HSBC......
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