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Six Nordic banks form joint KYC company
08 Jul 2019 | World | News

Six Nordic banks have established a joint venture company, with the aim to develop a platform for ha... | Read

The Nordic region’s six banks have joined together to set up a customer checking center to fig... | Read

Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat... | Read

Bafin, the German financial authority, has extended the mandate of its monitor at Deutsche Bank over... | Read

Project 27 payments platform preps for pilot launch
05 Feb 2019 | Denmark, Norway | News

Project 27 officials have announced the banks are preparing for launching in pilot mode, in order fo... | Read

Danske Bank has announced its Danish, Swedish, Norwegian and Finnish customers with an Android phone... | Read

Danish fintech company Spiir, the company behind the personal finance management app as well as the ... | Read

Danske Bank has become the first of the ‘big four’ Northern Ireland banks to introduce a... | Read

Denmark-based Danske Bank has announced joining the Marco Polo Network, a network of commercial bank... | Read

A report in Wall Street Journal has detailed how a British trader in Danske Bank’s Estonia off... | Read

Danske Bank starts wearable testing
08 Oct 2018 | Europe | News

Danske Bank has announced it will start testing its new wearable solution, FastPay, a wristband, key... | Read

Danske Bank has selected Featurespace as its strategic provider to bolster its fraud mitigation capa... | Read

Estonia’s general prosecutor had started a criminal investigation into Danske Bank over allega... | Read

A group of Swedish, Danish, Norwegian and Finnish banks have announced launching financial infrastru... | Read

Denmark is facing a scandal with banking group Danske Bank accused of helping to launder USD 8.3 bil... | Read

Nordic banks plan to set a common KYC infrastructure
01 Jun 2018 | Scandinavia | News

Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer ... | Read

SafeCharge has partnered with Danske Spil to power online payments on its sports betting platform &q... | Read

Danske Bank of Denmark has stated that it will not allow the trading of cryptocurrencies on its trad... | Read

A group of Danish, Finnish, Norwegian and Swedish banks are looking into building a pan-Nordic payme... | Read

Danske Bank enters the open banking era
25 Jan 2018 | Scandinavia | News

Danske Bank has embraced the open banking era letting Nordic customers view data from their accounts... | Read


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