Tag: SEB

The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.

Cloud native core banking technology firm Thought Machine has secured an additional $42m to its Series B, bringing the round’s total value to a hefty $125m.

Thought Machine, the cloud native core banking technology firm, has raised $83m to fund its global expansion plans and strengthen its services.

Personal finance platform Tink has closed an investment from ABN AMRO and SEB among several other banks.