Tag : Danske Bank

Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter
Banking News

Danske Bank Reaches Coordinated Resolutions With the US and Danish Authorities Regarding the Estonia Matter

Fintech News Desk
by Fintech News Desk0109
Danske Bank has reached final coordinated resolutions with the US Department of Justice (DoJ), the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following the investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch Danske Bank has reached......
Changes to the organisation and Executive Leadership Team of Danske Bank A/S
Banking News

Changes to the organisation and Executive Leadership Team of Danske Bank A/S

Fintech News Desk
by Fintech News Desk0254
Philippe Vollot has decided to resign from his position as Chief Administrative Officer (CAO) in Danske Bank to take up a position with another bank. Accordingly, Philippe Vollot steps out of the Executive Leadership Team today. Latest Fintech News: Mercari Derivatives Exchange Selects METACO to Launch Institutional Digital Asset Custody......
Veteran Nets and Danske Bank Exec Appointed MyChargeBack VP of European Operations and Business Development
Digital Fintech News

Veteran Nets and Danske Bank Exec Appointed MyChargeBack VP of European Operations and Business Development

Fintech News Desk
by Fintech News Desk0280
MyChargeBack, the leading dispute resolution firm for resolving complex card-not-present transaction disputes, which has solved thousands of payment related claims for consumers worldwide, has announced that Scandinavian payments industry veteran Judith Persson has been appointed Vice President of European Operations and Business Development. Judith joins MyChargeBack from Nets, one of the top payment providers......
Danske Bank A/S to merge MobilePay with Norwegian Vipps and Finnish Pivo
Digital Payments E-commerce Featured Fintech News

Danske Bank A/S to merge MobilePay with Norwegian Vipps and Finnish Pivo

Fintech News Desk
by Fintech News Desk0606
Danske Bank A/S has entered into an agreement with OP Financial Group in Finland and the consortium of banks behind Vipps in Norway to merge the three mobile payment providers MobilePay, Vipps and Pivo. The ambition is to create Europe’s best and most comprehensive digital wallet. Serving 11 million users......
Danske Bank Lays off 257 Employees Under Announced Cost Reduction Plan
Banking Fintech News

Danske Bank Lays off 257 Employees Under Announced Cost Reduction Plan

Fintech News Desk
by Fintech News Desk0374
Danske Bank has laid off 257 employees across the organisation as part of its 2023 plan to reduce costs and become a simpler and even more competitive bank. Read More: Blackboxstocks Closes $1 Million in Debt Financing from Feenix Venture Partners In addition to the layoffs, 261 employees in Denmark......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0519
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0338
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
1