Financial crime-spotting algorithm used in new business opportunities

HSBC has converted a financial crime-spotting algorithm it was forced to build in the wake of a money-laundering scandal into one that can scope out new business opportunities. The system combines data on clients’ banking activities, with public data on company ownership and directorships, to flag desirable potential clients to HSBC staff and offer ways […]

Export Opportunities

Almost every day, The “Exporting is Great” team at the Department for International Trade publishes a list of US Export Opportunities. On July 11th, 2019, 427 “new opportunities” were listed, the first of which is for “J-Repair of Power Supply for F-18.” Be quick, this opportunity expires on July 29, 2019. ExportAction does not itself […]

Message and invitation from Nicole “Nikki” Fried, Florida Commissioner of Agriculture

Energy touches all of us every single day, from the food we eat, to the air we breathe, to how we move from home to work and beyond. This is why it’s critical we work together to create comprehensive policies that allow Florida to be a leader in energy innovation. It’s imperative that all Floridians […]