Articles with tag: danske bank

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SEB, Swedbank, Danske Bank shares drop amid US investigation report on money laundering

News | Payments General | 18 Dec 2020

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

Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions, data-driven, MAIA

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

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

News | Payments General | 08 Jul 2020

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

News | Cryptocurrencies | 16 Jun 2020

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

News | Payments General | 11 Jun 2020

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

Danske Bank selects Behavox technology for compliance supervision

News | Online & Mobile Banking | 04 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 07 May 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 03 Dec 2019

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

News | Online Payments | 14 Oct 2019

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

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

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

News | Payments General | 03 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 08 Jul 2019

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

News | Digital Identity, Security & Online Fraud | 13 May 2019

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

News | Digital Identity, Security & Online Fraud | 10 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

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

News | Payments General | 05 Feb 2019

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

News | Payments General | 20 Dec 2018

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

News | Payments General | 18 Dec 2018

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