SEB

SEB, Everyday People Team Up on Healthcare Mastercard for Canadian SMBs
SEB, Everyday People Team Up on Healthcare Mastercard for Canadian SMBs
May 31, 2022  |  Healthcare Financing

InsurTech SEB Administrative Services has teamed up with consumer financing firm Everyday People to launch a healthcare spending account Mastercard aimed at small businesses in...

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Today In Payments Around The World: First Nordic SPAC To Go Public; Bird To Expand In Europe
Today In Payments Around The World: First Nordic SPAC To Go Public; Bird To Expand...
March 17, 2021  |  News

In today’s top payments news around the world, SEB is the global coordinator and bookrunner of Scandinavia’s first blank-check company, while Bird is launching an...

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First Nordic SPAC Will Go Public March 25
First Nordic SPAC Will Go Public March 25
March 16, 2021  |  IPO

Nordic financial services group SEB is the global coordinator and bookrunner of Scandinavia’s first special purpose acquisition company (SPAC) and is now building out a...

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Bankers On Fixing B2B Payments API Flaws
Bankers On Fixing B2B Payments API Flaws
May 05, 2020  |  API

Open application programming interfaces (APIs) are playing an increasingly important role in the financial industry as the field grows increasingly digital. APIs allow banks and...

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Swedish Regulator Investigating SEB Over AML Issues 
Swedish Regulator Investigating SEB Over AML Issues 
December 18, 2019  |  AML

A Swedish regulator has opened an investigation into SEB, one of Sweden’s largest banks, over an increasingly volatile money-laundering scandal that has adversely affected the...

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SEB Says No Action Needed On Flagged Bank Accounts
SEB Says No Action Needed On Flagged Bank Accounts
November 28, 2019  |  AML

SEB believes there is no need to take further action after the bank was accused of having links to suspected money laundering in Estonia. Earlier...

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Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
November 15, 2019  |  Security & Fraud

Shares in Swedish bank SEB fell on Friday (Nov. 15) over news that it might soon be embroiled in a money-laundering scandal, which has also...

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Nordic’s P27 Mulls Buying Swedish Clearing Platform
Nordic’s P27 Mulls Buying Swedish Clearing Platform
May 28, 2019  |  Payment Methods

The Nordic’s P27, a bank-owned initiative to create a common payments platform across the region, is looking into buying Swedish clearing payment firm Bankgirot. P27...

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Denmark Reg Probes Swedish Bank For Money Laundering
Denmark Reg Probes Swedish Bank For Money Laundering
March 14, 2019  |  Regulation

Denmark’s financial watchdog has instructed a Danish branch of Swedish bank SEB to obtain additional information on customers deemed to be a high money-laundering risk....

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