Tag: Denmark
Danske Bank fined €1.8m by Central Bank of Ireland
Danske Bank has been fined €1.8m by the Central Bank of Ireland for three breaches of the Criminal Justice Act 2010.
Trulioo acquires HelloFlow to upgrade onboarding stack
Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.
Danish FinTech ComplyCloud nets €4.5m investment
Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.
Revealing the most corrupt countries in the world as new report...
Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.
Denmark-based LogPoint said to close $30m Series B
Danish cybersecurity startup LogPoint has reportedly collected $30m for its Series B, which will support the company’s next growth phase.
Keepit closes the largest investment to a bootstrapped SaaS company in...
Denmark-based Keepit has closed a $30m investment from One Peak, which is allegedly the largest SaaS investment into a bootstrapped company in the Nordics, Crunchbase claims.
It’s official: these are the most and least cybersecurity-safe countries in...
Some countries are simply better at creating and using digital defences than others. Now a new study has revealed an official ranking.
How Sweden aims to become a FinTech superpower
From: FinTech Global
The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the...
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Danish banks bullish about PSD2 but some concerns linger about SCA
Most banks in Denmark will be ready for PSD2 by its implementation date, although the quality of the APIs will be debated – and there are concerns around the readiness for Strong Customer Authentication (SCA), according to Tobias Thygesen director of FinTech, payment services and governance division at Finanstilsynet.
