Articles with tag like: Swedbank

Found 18 results in 803 milliseconds.

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

Swedbank and Meniga launch digital banking solution

News | Online & Mobile Banking | 07 Dec 2020

Meniga, a provider of AI-driven digital banking solutions, has partnered with Swedbank, a bank in the home markets of Sweden, Estonia, Latvia and Lithuania, to launch new services to increase customer engagement.

Swedbank, Meniga, digital banking, categorisation, transaction data

Report results lead Swedbank to rebuild AML systems

News | Digital Identity, Security & Online Fraud | 06 Apr 2020

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

News | Online Payments | 17 Feb 2020

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

News | Payments General | 14 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 27 Nov 2019

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

News | Online & Mobile Banking | 15 Oct 2019

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

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

Six Nordic banks form joint KYC company

News | Digital Identity, Security & Online Fraud | 08 Jul 2019

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

News | Payments General | 03 Jul 2019

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

Swedbank creates financial crime unit after money laundering scandal

News | Digital Identity, Security & Online Fraud | 29 Apr 2019

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

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

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

Swedbank invests EUR 3 mln in partner PFM company Meniga

News | Payments General | 23 Apr 2018

Swedbank has announced EUR 3 million investment in partner PFM company Meniga.

Swedbank, Meniga, personal finance management, investment

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

Swedbank to cease issuing password cards

News | Cards | 30 Jan 2018

Swedbank has announced that it will stop issuing password cards to its customers starting from February 2018.

Swedbank, cards, Smart-ID, ID cards, Mobile-ID, Estonia

MeaWallet to deliver payment solution to Swedbank

News | Payments General | 28 Dec 2017

MeaWallet has signed an agreement with Swedbank for delivery of MeaWallet’s technology for contactless card payments on the Latvian, Lithuanian and Estonian market.

MeaWallet, payments, Swedbank, Estonia, Latvia, Lithuania, MasterCard

Swedbank rolls out open banking platform

News | Online & Mobile Banking | 10 Nov 2017

Swedbank has announced the release of an open banking platform to work with fintechs and developers for the upcoming PSD2.

Swedbank, Open Banking, fintech, PSD2, online banking, payments