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HSBC teams up with ValidiFI for enhanced fraud monitoring

HSBC will leverage ValidiFI’s data intelligence to verify account ownership, detect fraudulent activities, and identify ...

HSBC Selects ValidiFI to Power Next-Generation Bank Account Validation & Fraud Monitoring

Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ ...

HSBC now says you need to be richer to get its exclusive current account - would you qualify?

HSBC's wealthiest customers will now need to earn even more or hold a big pot of savings as it makes sweeping changes to its ...
American Banker

Madoff Ponzi scheme haunts HSBC, which faces $1 billion hit

A Luxembourg court ruled against the bank in a long-running lawsuit tied to its custodial role for a fund that invested in ...
Easier

HSBC cuts Bank Account Plus credit interest rate

In response to HSBC's 2% AER reduction to the Bank Account Plus in-credit interest rate, Louise Bond, personal finance manager at uSwitch.com, comments: "As Santander does the decent thing by ...

HSBC Surprises Investors With Bold Profit Upgrade Despite $1.1B Madoff Hit

HSBC Holdings Plc (NYSE:HSBC) lifted its profitability outlook for 2025, signaling confidence in its turnaround even as ...
MoneyWeek

Get up to £205 by opening two HSBC accounts - and you don’t need to switch

HSBC's £205 bonus mentioned in this article is now off the market. See our guide best offers for switching banks for the latest cash bonus offers. HSBC has unveiled a bonus worth up to £205 for new ...