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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
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
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