Found 25 results in 969 milliseconds.
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation.
AML, artificial intelligence, financial institutions, financial crime, financial data
P27 has decided to withdraw its clearing licence application from Finansinspektionen.
financial services, financial institutions, instant payments, ISO, banks
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
Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML
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
The six Nordic bank owners of instant payment system P27 have announced their business plan and agreed to invest in the company until it becomes financially sustainable, reports Ruby Hinchliffe from FinTech Futures.
banks, payments , P27, instant payments, cross-border payments
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
P27 Nordic Payments Platform and Mastercard have announced a partnership to provide real-time and batch payments across the Nordic markets.
P27 Nordic Payments Platform, MasterCard, partnership, real-time payments, batch payments, The Nordics
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
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
Cognizant has been selected by three Finnish financial institutions as their partner to build and operate a shared core banking platform to enable their digital transformation plans.
Cognizant, core banking, digital, Savings Banks Group, Oma Savings Bank, POP Bank Group
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
Nordic IT company Evry has announced it has inked a USD 75 million contract with Handelsbanken in Finland.
EVRY, Handelsbanken, Software-as-a-Service, core banking, payment, Finland
A group of Swedish, Danish, Norwegian and Finnish banks have announced launching financial infrastructure for the pan-Nordic payment network.
payments infrastructure plan, Sweden, Denmark, Norway, Finland, Danske Bank, DNB, Handelsbanken, Nordea, OP Financial Group, SEB, Swedbank, payment service providers, Swish, Vipps, MobilePay
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
Getswish, the company behind real-time payment solution Swish, is partnering with Tieto and Bontouch to take the next step in the development of mobile payments.
Tieto, Bontouch, Getswish, Swish, mobile payments, partnership
In one year of partnership between Trustly, a fintech solutions provider, and Avanza Bank, there have been registered over 100,000 Avanza customers using Trustly’s real-time deposit service from both mobile and desktop platforms to top up their Avanza accounts.
Trustly, payments solutions, partnership, Avanza Bank, online banking, investing process, enhancements, updates