Tag: Swedbank

Immuta secures strategic investment from Databricks Ventures for data security innovation

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 was the most downloaded FinTech app in Sweden

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

Swedbank, ACI Worldwide alliance aids 55% drop in card fraud

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

Digital banking solutions provider Meniga closes ?10m investment

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

EU to get its own anti-money laundering body

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

Swedbank is being investigated by the Swedish Financial Supervisory Authority for...

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

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn...

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.

Swedbank hires new chief risk officer to improve money laundering protection

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.

Swedbank investigation finds potential money laundering incident

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

What’s going on in the Nordic challenger bank scene?

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

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