denmark

Denmark’s ComplyCloud Snags 4.5M Euros To Expand Digital Software Lawyer

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...

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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  |  Cross-border Payments

“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...

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‘Travel Bubbles’ Key To Getting Consumers To Travel Cross Border
‘Travel Bubbles’ Key To Getting Consumers To Travel Cross Border
June 03, 2020  |  Travel Payments

The summer travel season is upon the Northern Hemisphere, and while many consumers would normally be setting their sights on visiting new lands, international travel...

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Silicon Valley Bank To Lend $200M To Danish Tech Firms
Silicon Valley Bank To Lend $200M To Danish Tech Firms
November 06, 2019  |  Loans

Silicon Valley Bank, a unit of SVB Financial Group, revealed plans to invest a minimum of $200 million to supply loans to Danish technology companies....

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Negative Rates Have Danish Banks Snapping Under Pressure
Negative Rates Have Danish Banks Snapping Under Pressure
August 28, 2019  |  Cross-border Payments

Seven years of negative central bank rates in Denmark have financial institutions in a tailspin, Bloomberg reported on Wednesday (Aug. 28). Get the Full Story...

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Nordea Bank Under Investigation For Possible Money Laundering
Nordea Bank Under Investigation For Possible Money Laundering
June 17, 2019  |  Cybersecurity

Nordea Bank’s Danish headquarters was raided and searched by the country’s state prosecutor for potential ties to illegal money laundering, according to a report in...

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Denmark’s Ex-Finance Regulator Charged In Money Laundering Scandal
Denmark’s Ex-Finance Regulator Charged In Money Laundering Scandal
May 13, 2019  |  Cybersecurity

Henrik Ramlau-Hansen, the former chair of Denmark’s financial regulator and former Danske Bank finance director, has been charged by Danish economic prosecutors. Get the Full...

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Loomis To Launch Internal Money Laundering Inquiry
Loomis To Launch Internal Money Laundering Inquiry
May 09, 2019  |  Cybersecurity

Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark....

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