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HSBC

HSBC fights money laundering with new detection system

In an effort to improve financial crime detection, HSBC’s Global Trade and Receivables Finance has introduced an Anti-Money Laundering (AML) surveillance and an automated sanctions checking system that uses big data, advanced analytics and automated ‘contextual monitoring’ to detect...
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E-hailing for SA Students Inspiration on Mandela Day

In celebration of Mandela Day, Bolt, the Estonian mobility company that offers ride-hailing, micromobility rental, food and grocery delivery,...
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