Articles with tag: nordic banks

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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

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