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Immuta secures strategic investment from Databricks Ventures for data security innovation

Immuta, a leader in data security, has announced a new strategic investment from Databricks Ventures, the investment arm of data and AI company Databricks.

EU to get its own anti-money laundering body

After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn...

Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.

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.

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.

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.

Investors sue Danske Bank for money laundering scandal

Roughly 60 investors are suing Danske Bank over the money laundering scandal.

Finance ministers set to agree on new EU anti-money laundering authority...

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

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