Found 8 results in 984 milliseconds.
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap
Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC
Six Nordic banks have established a joint venture company, with the aim to develop a platform for handling know your customer (KYC) data.
collaboration, Nordic banks, joint company, KYC, Danske Bank, DNB Bank, Nordea Bank, Skandinaviska Enskilda Banken, Svenska Handelsbanken, Swedbank, financial crime, fraud, safety, identification, SME
Skandinaviska Enskilda Banken AB (SEB) has picked the Depository Trust and Clearing Corporation’s (DTCC) Global Trade Depository (GTR) service to deliver the bank’s regulatory compliance.
Sweden, SEB, DTCC, Global Trade Depository, bank, regulation, compliance
The banking industry has taken on the role of innovation driver by employing biometrics and artificial intelligence –here is a 2018 retrospective on this.
biometrics, banking, Anda Kania, digital identity, innovation, artificial intelligence
Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC) infrastructure.
KYC, DNB Bank, Danske, Nordea, Svenska Handelsbanken, Skandinaviska Enskilda, Nordic KYC Utility
Swedbank has chosen Misys FusionBanking Loan IQ as its full-service agency administration and bank portfolio loan administration platform to grow lending business.
Swedbank, Misys FusionBanking Loan IQ, banks, lending business, Streamline, automate, partnership, innovation, Sweden
Coinify, a Danish-based Bitcoin company, has partnered with Skandinaviska Enskilda Banken (SEB), a Swedish fintech to boost its blockchain payment services in Europe.
Coinify, Skandinaviska Enskilda Banken, banking, Sweden, Bitcoin, cryptocurrency, blockchain, fintech