This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Smart Transact helps firms manage their transactions through a ...

HSBC Bank has informed account holders of a data breach affecting an undisclosed number of users, the organization reported this week. In a letter sent to customers and the California Attorney General ...

In a recent AYASDI blog post, Jonathan Symonds reviews anti-money laundering and AI at HSBC. Anti-Money Laundering is a particularly challenging area of regulation for banks and even more so for large ...