Tag: Denmark

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.

WealthTech companies raise half of the top 10 FinTech deals in...

Key Nordic FinTech investment stats in 2023: • Nordic FinTech companies raised a combined $414m in 2023, a 83% decline from 2022 • Nordic FinTech deal...

WealthTech companies raise half of the top 10 FinTech deals in...

Key Nordic FinTech investment stats in 2023: • Nordic FinTech companies raised a combined $414m in 2023, a 83% decline from 2022 • Nordic FinTech deal...

Spektr exits stealth with €5m seed funding to revolutionise compliance automation

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.

SaaS backup pioneer Keepit boosts growth with $40m HSBC refinancing deal

Keepit, a Copenhagen-based leader in SaaS backup and recovery, has raised a $40m injection from HSBC Innovation Banking in collaboration with The Export and Investment Fund of Denmark (EIFO).

Lunar and TrueLayer’s innovative alliance aims to transform Nordic payments

Lunar, a Nordic challenger bank, has teamed up with TrueLayer, an open banking payments network. 

Copenhagen-based FinTech Performativ lands €5.5m in new investment

Performativ, a startup specialising in wealth management technologies, has secured a substantial €5.5 million in seed funding.

Nordic FinTech deal activity drops to lowest levels in past five...

Key Nordic FinTech investment stats in Q3 2023: • Nordic FinTech deal activity reached eight deals in Q3 2023, a 77% drop from Q3 2022 •...

Sweden sees majority of FinTech deal activity in the Nordics during...

Key Nordic FinTech investment stats in Q2 2023: • Nordic FinTech deal activity reached 17 deals in Q2 2023, a 15% drop from the previous...

Inpay lands Danish EMI licence, becoming the first Scandinavian firm to...

Inpay, the Denmark-based international payments provider, has clinched an Electronic Money Institution (EMI) licence from the Danish Financial Supervisory Authority (FSA), marking a FinTech breakthrough in Scandinavia by integrating EMI, Payment Service Provider (PSP), and Third Party Provider (TPP) capabilities.

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