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P27 has decided to withdraw its clearing licence application from Finansinspektionen.
financial services, financial institutions, instant payments, ISO, banks
Merten Slominsky, Managing Director, Payments EMEA from Finastra talks about P27 and its potential to transform the entire payments infrastructure in the Nordics and worldwide.
payment methods, financial services, cross-border payments, fintech, real-time payments, Finastra, P27, instant payments, ISO 20022
KYC service Invidem, founded by six banks in the Nordics, has announced it entered an agreement with Swedish fund management company Indecap Fonder.
KYC, AML, KYC utility, AMLD6, fraud detection
Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML
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
The six Nordic bank owners of instant payment system P27 have announced their business plan and agreed to invest in the company until it becomes financially sustainable, reports Ruby Hinchliffe from FinTech Futures.
banks, payments , P27, instant payments, cross-border payments
At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap
Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC
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
P27 Nordic Payments Platform and Mastercard have announced a partnership to provide real-time and batch payments across the Nordic markets.
P27 Nordic Payments Platform, MasterCard, partnership, real-time payments, batch payments, The Nordics
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
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
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
Getswish, the company behind real-time payment solution Swish, is partnering with Tieto and Bontouch to take the next step in the development of mobile payments.
Tieto, Bontouch, Getswish, Swish, mobile payments, partnership
In one year of partnership between Trustly, a fintech solutions provider, and Avanza Bank, there have been registered over 100,000 Avanza customers using Trustly’s real-time deposit service from both mobile and desktop platforms to top up their Avanza accounts.
Trustly, payments solutions, partnership, Avanza Bank, online banking, investing process, enhancements, updates
SWIFT has announced that 73 banks worldwide have joined its global payments innovation initiative to improve cross-border payments.
SWIFT, cross-border payments, online payments, banks, ePayments, digital payments
Trustly, a fintech company, has enabled real-time deposits for Avanza Bank.
Trustly, Avanza Bank, real time deposits, mobile app, bank account, deposits account