denmark

Jyske Bank Accused of AML Violations by Danish Regulators

Jyske Bank Accused of AML Violations by Danish Regulators
Jyske Bank Accused of AML Violations by Danish Regulators
November 28, 2022  |  AML

Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Shared Vision Will Give EU Digital Wallets Sharper Competitive Edge on Global Scale
Shared Vision Will Give EU Digital Wallets Sharper Competitive Edge on Global Scale
November 01, 2022  |  Mobile Wallets

It’s been a nearly 15-month wait, but finally the European Commission has approved the merger of Danish digital payments app MobilePay and Norwegian smartphone digital...

READ MORE >
Danish FinTechs Plug Regional Firms Into Global Commercial Networks
Danish FinTechs Plug Regional Firms Into Global Commercial Networks
August 16, 2022  |  Europe

The Nordic countries are often considered pioneers when it comes to digital innovation and payments. With some of the lowest cash usage in the world...

READ MORE >
Danish Freight Forwarder DSV Said to Be Eyeing More US Business, Acquisitions 
Danish Freight Forwarder DSV Said to Be Eyeing More US Business, Acquisitions 
August 12, 2022  |  Shipping

Danish freight forwarder DSV A/S is reportedly looking for more business and acquisitions in the U.S., having seen that freight and shipping firms’ earnings and...

READ MORE >
Danish FinTech Startup Anyday Raises €4M for BNPL Venture
Danish FinTech Startup Anyday Raises €4M for BNPL Venture
March 31, 2022  |  Investments

Anyday, the Danish financial software developer, has raised €4 million ($4.4 million) in the seed round towards a buy now, pay later (BNPL) venture, a...

READ MORE >
Today in FinTech: Lunar Raises $76M; Brazil Unveils FinTech Regs; Cardlay Hires CTO
Today in FinTech: Lunar Raises $76M; Brazil Unveils FinTech Regs; Cardlay Hires CTO
March 11, 2022  |  Digital Banking

In today’s FinTech news, Lunar digital bank eyes growth in the Nordic region, while Brazil’s central bank hands down new FinTech regulations. Plus, Revolut’s CRO...

READ MORE >
Denmark’s ComplyCloud Snags 4.5M Euros To Expand Digital Software Lawyer
Denmark’s ComplyCloud Snags 4.5M Euros To Expand Digital Software Lawyer
January 04, 2022  |  Investments

ComplyCloud, a Danish developer of a digital software lawyer, has secured a 4.5-million-euro investment ($5.08 million) from local technology investor SEED Capital, the company announced...

READ MORE >
Denmark’s Tasteful Foods CEO: Restaurant Business Is Our Biggest Competitor
Denmark’s Tasteful Foods CEO: Restaurant Business Is Our Biggest Competitor
October 01, 2021  |  International

“Every time a consumer decides to order a butter chicken via an app to be delivered to [his/her] house from a restaurant, the opportunity to...

READ MORE >