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Invidem launches KYC services in the Nordics
Invidem has launched its platform, which collects and verifies KYC information for corporate customers, in the Nordics.
Tink inks deal with Italian bank BNL
Open banking startup Tink has entered into a partnership with BNL to launch a multi-banking service to the Italian bank's app.
Nordic challenger banks and cybersecurity firms were among the 33 FinTech...
These 33 FinTech funding rounds from last week highlight the rise of Scandi challenger banks, the importance of cybersecurity and how competition in the buy now, pay later space is heating up.
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.
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.
Swedbank hires new chief risk officer to improve money laundering protection
Swedish lender Swedbank has named Rolf Marquardt as its new chief risk officer as the bank doubles down on its efforts to strengthen its anti-money laundering (AML) structures after the Danske Bank scandal.
Swedbank investigation finds potential money laundering incident
A money laundering investigation into Swedbank has found that transactions totalling around $4.8m constitute as sanction violations.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...
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.
ZignSec launches new anti-money laundering product as the RegTech company views...
The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still dealing with the fallout of a massive banking scandal.
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