Tag: Nordea
Nordea faces charges in Denmark’s largest money laundering case
Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.
The charges state that Nordea...
Tink integrates with Nordea’s Nordic app to deliver personalised financial overviews...
Open banking startup Tink has integrated its software into Nordea’s mobile banking app to deliver a personalised financial overview for the bank’s customers in Sweden, Norway, Finland and Denmark.
How Danske Bank’s money laundering scandal could pave the way for...
Neobanks in the Nordics may have had a slow start, but things may soon be about to change.
6 Nordic banks said to team up to establish improved AML...
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
Nordea expands open banking to Sweden, eyes Norway & Denmark next
Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.
Nordea looks for AI and blockchain in new accelerator
Swedish financial services group Nordea is selecting startups for its second accelerator programme from a long list of 35 teams.