Tag: Sweden

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.

Some countries are simply better at creating and using digital defences than others. Now a new study has revealed an official ranking.

A money laundering investigation into Swedbank has found that transactions totalling around $4.8m constitute as sanction violations.

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

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.

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome. RegTech is rapidly coming...

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...

Having just filled its war chest with €90m of fresh capital, Swedish banking portal Tink is gearing up to roll out its services across Europe on a massive scale.

The Riksbank may be the world’s oldest central bank, but it is still recognising the evolving threats it has to deal with.