Articles with tag: danske

Found 23 results in 188 milliseconds.

Danske Bank extends partnership with Nordic API Gateway to boost banking experience

08 Jul 2020 | Payments General

Nordic API Gateway, a Nordic open banking platform, has extended its partnership with Danske Bank to enable customers to pay from other banks within Danske Bank’s mobile banking app.

Danske Bank, Nordic API Gateway, banking experience, open banking, payments, fintech, API, Nordics, mobile banking

Estonia revokes crypto businesses licenses to crackdown on illicit financial flows

16 Jun 2020 | Cryptocurrencies

Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.

AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention

Denmark proposes tougher qualifications for bankers to prevent money laundering

11 Jun 2020 | Payments General

Denmark has proposed tougher qualifications for bankers hired to prevent money laundering as part of efforts to prevent a repeat of the Danske Bank scandal.

money laundering scandal, AML, Denmark, financial crime, banks, financial institutions, transactions, bankers, Danske Bank

OBIE launches online app store amid COVID-19

09 Jun 2020 | Online & Mobile Banking

The Open Banking Implementation Entity (OBIE) has announced the launch of an online app store to assist customers with finding open banking-enabled financial products. 

OBIE, CMA, open banking, COVID-19, Allied Irish Bank, Bank of Ireland, Barclays, Danske, HSBC, Lloyds Banking Group, Nationwide, RBS Group, Santander, app store, financial products, budgeting, accountancy & tax, payments, borrowing, debt advice, financial safeguarding, The Power of Network, Ecosystem Infographic, TPP Events

Danske Bank selects Behavox technology for compliance supervision

04 Jun 2020 | Online & Mobile Banking

Denmark-based Danske Bank has  selected US-based Behavox, an AI-based end-to-end data operating platform, for electronic and audio communication compliance supervision.

Danske Bank, banks, Denmark, Behavox, risk management, US, Ai, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II

Brussels to improve anti-money laundering authority

07 May 2020 | Digital Identity, Security & Online Fraud

Brussels has announced to unveil plans by new pan-European powers to tackle money laundering.

Brussels, Belgium, anti-money laundering, AML, Europe, banking, EU, European Banking Authority, EBA, US, Latvia, banks, ABLV, Russia, transactions, Estonia, Danske Bank, ING, Deutsche Bank

Barlcays opens CLBILS to help large corporate clients impacted by COVID-19

22 Apr 2020 | E-invoicing, SCF & E-procurement

Barclays has opened the Coronavirus Large Business Interruption Loan Scheme (CBILS) to help large corporate banking clients that are impacted by the COVID-19 pandemic.

Barclays, CLBILS, COVID-19, coronavirus, UK, CBILS, banking, loans, working capital, liquidity, supply chains, FX, Clydesdale Bank, Danske Bank, HSBC, Lloyds Bank, Santander

US to investigate Deutsche Bank's role in Danske money laundering scandal

03 Dec 2019 | Digital Identity, Security & Online Fraud

The US Department of Justice (DoJ) has stepped up its investigation into Deutsche Bank’s role in the EUR 200 bln Danske Bank money laundering scandal, according to Reuters.

money laundering, Deutsche Bank, investigation, banks, US, Germany, Danske Bank, financial penalty

Nordic banks reveal business plan for single payments platform P27

14 Oct 2019 | Online Payments

The six Nordic bank owners of instant payment system P27 have agreed to invest in the company until it becomes financially sustainable.

Nordic banks, Danske Bank, Nordea, Swedbank, Handelsbanken, SEB, OP, P27, instant payments, banking network, Denmark, Finland, Iceland, Norway, Sweden, Europe

Bank of America joins the Marco Polo Network

19 Sep 2019 | E-invoicing, SCF & E-procurement

Bank of America has announced that it is joining the Marco Polo Network to tackle trade finance challenges.

Bank of America, Marco Polo Network, trade finance, digital banking, US, Asia Pacific, EMEA, Latin America and North America, BNP Paribas, Commerzbank, ING, LBBW, Anglo-Gulf Trade Bank, Standard Chartered Bank, Natixis, Bangkok Bank, SMBC, Danske Bank

Danske Bank reported for overcharging customers

03 Sep 2019 | Payments General

Denmark’s financial watchdog had reported Danske Bank to the police for overcharging customers.

Danske Bank, money laundering, overcharging customers, fees, banking, regulators, Denmark

Six Nordic banks form joint KYC company

08 Jul 2019 | Digital Identity, Security & Online Fraud

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

Nordic banks join forces to fight money laundering

13 May 2019 | Digital Identity, Security & Online Fraud

The Nordic region’s six banks have joined together to set up a customer checking center to fight money launderers.

Nordic banks, money laundering, Danske Bank, Swedbank Handelsbanken, Nordea, SEB, DNB, KYC, financial crime, checks, safety, identity, verification, finance industry, regulators, fraud, fraudsters

Danske Bank introduces anti-fraud and cyber-crime unit

10 Apr 2019 | Digital Identity, Security & Online Fraud

Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat the rising threat from fraudsters and criminal gangs.

Danske Bank, fraud, cyber crime, threats, fraudsters, criminal gangs, criminal activities, card, ATM, cheque, and payment fraud, risks, scams

Bafin extends Deutsche monitor mandate over Danske

18 Feb 2019 | Digital Identity, Security & Online Fraud

Bafin, the German financial authority, has extended the mandate of its monitor at Deutsche Bank over the bank’s role in a money laundering scandal involving Danske Bank.

Bafin, money laundering, Danske Bank, money laundering, Deutsche Bank, fund transfers, Germany, fraud prevention, transaction monitoring

Project 27 payments platform preps for pilot launch

05 Feb 2019 | Payments General

Project 27 officials have announced the banks are preparing for launching in pilot mode, in order for the first transactions to be ready to take place in Q2 2020.

Project 27, Danske Bank, DNB, Handelsbanken, Nordea, OP Financial Group, SEB, Swedbank, cross-border payments, Sweden, Norway, Denmark, Finland, nordic, consortium, Europe

Danske Bank offers Google Pay to Swedish, Norwegian, Finnish customers

20 Dec 2018 | Payments General

Danske Bank has announced its Danish, Swedish, Norwegian and Finnish customers with an Android phone are now able to add their Mastercard to Google Pay and make contactless payments.

Danske Bank, Google Pay, contactless payments, Mastercard

Danske Bank and DNB invest in fintech company Spiir

18 Dec 2018 | Payments General

Danish fintech company Spiir, the company behind the personal finance management app as well as the Nordic API Gateway, has secured EUR 5.2 million in fresh funding.

Danske Bank, DNB, Spiir, fintech, funding, payments, personal finance management, PSD2, API

Danske first in Northern Ireland to launch open banking feature

13 Dec 2018 | Online & Mobile Banking

Danske Bank has become the first of the ‘big four’ Northern Ireland banks to introduce an open banking feature within its mobile banking app.

Danske Bank, new product, new service, UK, Northern Ireland, Europe, open banking, mobile banking, Santander, open APIs

Danske Bank joins commercial banks trade finance network Marco Polo

26 Oct 2018 | E-invoicing, SCF & E-procurement

Denmark-based Danske Bank has announced joining the Marco Polo Network, a network of commercial banks in the trade finance market.

Danske Bank, Denmark, commercial banks, trade finance, trade finance network, Marco Polo Network,