Articles with tag like: SEB

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Fidesmo, SEB to launch wearable payments in Denmark and Finland

News | Payments General | 20 Jan 2021

Swedish fintech firm Fidesmo has expanded its partnership with private banking company SEB to launch Fidesmo Pay in Denmark and Finland.

Fidesmo, SEB, banking, wearables, contactless payments, Denmark, Finland, Nordic countries, Fidesmo Pay, Mondaine

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

Thought Machine secures USD 42 mln in additional funding

News | Online & Mobile Banking | 28 Jul 2020

Thought Machine, a banking technology company, has raised an additional USD 42 million in funding for its series B round.

Thought Machine, banking, technology, Eurazeo Growth, British Patient Capital, SEB, Royal Park Partners, Draper Esprit, Lloyds Banking Group, IQ Capital, Backed, Playfair Capital, APAC, US, Australia, payments

Citi joins Contour trade finance blockchain network

News | E-invoicing, SCF & E-procurement | 20 Feb 2020

Citi has announced joining the blockchain trade finance network, Contour, launched in Singapore.

Contour, Citi, Bangkok Bank, BNP Paribas, CTBC Holding, HSBC, ING, SEB, Standard Chartered, Singapore, trade finance, Trade Finance Network, blockchain, Voltron, Corda, R3, DLT, Asia, APAC

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

Traydstream, Nokia, and three Finnish banks, embark on pilot ecosystem

News | E-invoicing, SCF & E-procurement | 12 Jun 2019

Trade rules and compliance-checking platform Traydstream has launched a pilot partnership with Nokia along with OP Group, SEB, and Standard Chartered.

Traydstream, Nokia, OP Group, SEB, Standard Chartered, Finland, bank pilot, ecosystem, Europe, trade finance, document checking process

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

Swedens SEB chooses DTCCs Global Trade Depository to meet SFTR obligations

News | Payments General | 18 Mar 2019

Skandinaviska Enskilda Banken AB (SEB) has picked the Depository Trust and Clearing Corporation’s (DTCC) Global Trade Depository (GTR) service to deliver the bank’s regulatory compliance.

Sweden, SEB, DTCC, Global Trade Depository, bank, regulation, compliance

Open banking app Tink scores EUR 56 mln in new funding

News | Payments General | 08 Feb 2019

Sweden-based open banking platform Tink has deposited EUR 56 million in new funding lead by Insight Venture Partners.

Tink , funding round, Open Banking, open banking app, UK, funding series, Insight Venture Partners, Sunstone, SEB, Nordea Ventures, ABN AMRO Digital Impact Fund

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

Voltron launches open trade finance platform on Corda blockchain

News | E-invoicing, SCF & E-procurement | 29 Oct 2018

The Voltron Initiative has launched an open platform for documentary trade, targeting production on R3’s Corda Enterprise blockchain platform in 2019.

Voltron, trade finance, Corda blockchain, R3, Bangkok Bank, BNP Paribas, CTBC Holding, HSBC, ING, NatWest, SEB, Standard Chartered

Nordic banks to launch new payments infrastructure plan in 2019

News | Payments General | 18 Jul 2018

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

Nordic banks plan common payment infrastructure

News | Payments General | 14 Feb 2018

A group of Danish, Finnish, Norwegian and Swedish banks are looking into building a pan-Nordic payment infrastructure supplemented with common products.

Nordic banks, payment infrastructure, cross-border payments, Danske Bank, DNB, Nordea, OP Financial Group, SEB, Swedbank

All Estonian banks should rollout IP within a year, says central bank

News | Payments General | 12 Dec 2017

All banks operating in Estonia should introduce instant payments within a year, said central banker Madis Müller, the Bank of Estonia’s deputy governor.

Estonia, instant payments, SEB, Single Euro Payments Area (SEPA) Instant Credit Transfer Scheme