Tag: Nordics

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

Buy now, pay later company Klarna has signed a partnership with the Dune Group as it keeps expanding.

Having already established a card processing relationship, Ikano Bank has decided to take its relationship with the European payment provider Nets to the next level.

From: RegTech Analyst 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...

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

The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still with the fallout of a massive banking scandal.

The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the growth....

RegTech company Meniga has acquired Sweden-based customer rewards platform Wrapp, for an undisclosed amount.

Lunar Way, a Denmark-based challenger bank, has netted €26m in a new funding round and received its European banking licence from the Danish Financial Supervisory Authority.

Sweden-based Open Payments has closed its seed funding round on €1.2m to support launch of its product in the Nordics and Europe.