HSBC and Silent Eight Expand Machine Learning Partnership

Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to present a challenge, banks need to pivot to an increased use of Machine Learning within compliance, and move away from manual processes or alert scoring....

HSBC Bank Canada Appoints New Chief Financial Officer

HSBC Bank Canada has appointed Daniel Hankinson Chief Financial Officer succeeding Gerhardt Samwell who left HSBC in July to pursue other opportunities. Dan is expected to start in the role in September 2022. Kevin Nichols, the Bank’s Vice President and Canada Head of Asset Liability and Capital Management is Acting CFO during this interim period. Dan joined HSBC in 2001 and has held senior roles across the Finance function in Asia and the UK, providing...

HSBC Bank’s New Personal Lending Platform Goes Live

HSBC Bank USA, N.A., (HSBC), part of the HSBC Group, one of the world’s largest banking and financial services organizations, today launched its digital lending platform powered by industry-leading end-to-end technology platform Amount. The new digital lending platform provides U.S. consumers a simple way to apply for personal loans online. Tweet this:- “We listened to our customers and understand the market intimately.” HSBC is leveraging Amount’s technology platform and digital capabilities, which have been used...


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