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Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Iceland-based Meniga, a personal finance management solutions company, has raised EUR 15 million in Series D funding.
investment, funding, partnership, financial services, payments
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
P27 has decided to withdraw its clearing licence application from Finansinspektionen.
financial services, financial institutions, instant payments, ISO, banks
Sweden-based Swedbank has partnered with cloud data access control company Immuta to launch the Enterprise Analytics Platform.
partnership, cloud services, data analytics, data protection
Softera, a business management software, has integrated Nordigen’s Open Banking API connections into Microsoft Dynamics 365 Business Central ERP system.
partnership, Open Banking, banks, data, API
Merten Slominsky, Managing Director, Payments EMEA from Finastra talks about P27 and its potential to transform the entire payments infrastructure in the Nordics and worldwide.
payment methods, financial services, cross-border payments, fintech, real-time payments, Finastra, P27, instant payments, ISO 20022
KYC service Invidem, founded by six banks in the Nordics, has announced it entered an agreement with Swedish fund management company Indecap Fonder.
KYC, AML, KYC utility, AMLD6, fraud detection
Salv, a regtech startup, has presented the key findings from Europe’s countrywide Anti-Money Laundering (AML) initiative, the AML Bridge Estonia Pilot.
regtech, AML, startup, banks, partnership
Sweden-based Swedbank has announced that Denmark’s financial watchdog had decided that the Swedish bank’s branch in the country must adapt its AML and CTF regulations.
AML, regulation, digital identity, fraud prevention, banks
Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML
partnership, ACI Worldwide, fraud management, PSD2, SCA
The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.
AML, money laundering, data sharing, central bank, fraud prevention
AML, regulation
digital banking, Visa, fintech, partnership
SEB, Swedbank, and Danske Bank shares have dropped amid US investigation report, Reuters cited Swedish newspaper Dagens Industri reports.
SEB, Swedbank, Danske Bank, financial crime, FBI, money laundering, fraud, banking, AML, sanctions
Swedbank, Meniga, digital banking, categorisation, transaction data
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
Mastercard has announced the extension of the Google Pay service to cardholders across Austria, Bulgaria, Estonia, Greece, Hungary, Latvia, Lithuania, Netherlands, Portugal, and Romania together with its issuing partners.
MasterCard, Google Pay, Europe, expansion, cards, mobile payments, tap and pay, Android
Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.
AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy