Tag: Denmark

Velatir, a Danish AI infrastructure startup that helps organisations gain visibility and control over how artificial intelligence is used across their workforce, has reportedly...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...

Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date. The charges state that Nordea...

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.

Keepit, a Copenhagen-based leader in SaaS backup and recovery, has raised a $40m injection from HSBC Innovation Banking in collaboration with The Export and Investment Fund of Denmark (EIFO).

Danske Bank has been fined €1.8m by the Central Bank of Ireland for three breaches of the Criminal Justice Act 2010.

Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.

Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.