The Nordic financial system’s digital maturity, payment speed and interconnectedness create significant advantages, but also new avenues for financial crime. From APP fraud and AI-enabled scams to cross-border crime and mule networks, threats increasingly extend beyond the visibility of any single institution.
Explore the evolving Nordic financial crime landscape, the regulatory momentum created by the proposed Payment Services Regulation (PSR) and FRIDA, and the opportunity for financial institutions to move from institution-level defence to network-level intelligence through greater collaboration and collective action.
