Articles with tag: swedbank

Found 11 results in 173 milliseconds.

Report results lead Swedbank to rebuild AML systems

06 Apr 2020 | Digital Identity, Security & Online Fraud

Swedbank has announced it is overhauling its anti-money laundering (AML) IT infrastructure.

Swedbank, AML, fraud detection, banks, customer validation, transactions, financial sanctions, economic crime, Sweden

Swedbank teams with SIA to send instant payments though EBA Clearing's RT1 Platform

17 Feb 2020 | Online Payments

Sweden-based Swedbank has chosen payment services company SIA to send instant payments via the EBA Clearing’s RT1 platform.

Swedbank, Sweden, online payments, bank transaction, EBA clearing, RT1, payments infrastructure, payments platform, SEP credit,

Swedbank partners with SIA and TietoEVRY to enable instant payments

14 Feb 2020 | Payments General

Swedbank has announced the selection of European hi-tech company SIA and payments platform provider TietoEVRY in a bid to enable instant payments through EBA Clearing’s pan-European system RT1.

Swedbank, SIA, TietoEVRY, instant payments

OneSpan's Cronto solution used by Swedbank for social engineering attacks protection

27 Nov 2019 | Digital Identity, Security & Online Fraud

According to OneSpan, Swedbank has begun distributing OneSpan’s Cronto solution to one million of its customers.

Swedbank, OneSpan, Cronto, fraud prevention, social engineering attacks, identities, e-signatures, banks, transactions, PSD2, authentication, hackers, fraud detection

Swedbank launches instant payments in online bank

15 Oct 2019 | Online & Mobile Banking

Swedbank has announced that its private and corporate customers can now transfer money by using instant payments online.

Swedbank, instant payments, online bank, payments, money transfer

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

EBRD partners with Swedbank to boost Lithuanian startups

03 Jul 2019 | Payments General

Swedbank’s Lithuanian arm is partnering with the European Bank for Reconstruction and Development (EBRD) and Startup Wise Guys, to boost the country’s fintech sector, according to FinTech Futures.

European Bank for Reconstruction and Development, Swedbank, fintech, innovation,

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

Swedbank creates financial crime unit after money laundering scandal

29 Apr 2019 | Digital Identity, Security & Online Fraud

Swedbank has revealed plans of setting up a unit to tackle financial crime as the Sweden-based bank struggles to get on top of a money laundering scandal.

Swedbank, financial crime unit, money laundering, security

Project 27 payments platform preps for pilot launch

05 Feb 2019 | Payments General

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