Tag: Swedbank

Akur8, the next-generation insurance pricing solution powered by Transparent AI, has been selected by Swedbank, to enhance its insurance pricing process. 

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

• Swish, a mobile payment platform, was the most downloaded Swedish FinTech app in the first half of 2022 with 484k downloads and has...

A partnership between Swedish bank Swedbank and payments solutions provider ACI Worldwide has contributed to a 55% drop in card fraud.

UK-based digital banking solution Meniga closed a ?10m investment round to boost and meet the escalating demand for its sustainable financial products.

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

The Swedish Financial Supervisory Authority (SFSA) has initiated an investigation into Swedbank for suspected breaches of market abuse.

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.

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.

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