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Home ยป NEWS: Swedish fintech unicorn Klarna faces money laundering probe as it prepares for IPO
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NEWS: Swedish fintech unicorn Klarna faces money laundering probe as it prepares for IPO

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By Paul O’Donoghue, Senior Correspondent

Klarna Bank, one of Europe’s largest fintech companies, has been reprimanded by regulators for its failure to manage money laundering risks.

Criticisms from the Swedish Financial Supervisory Authority (FSA) highlight at least six potential problems.

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Related Posts

Headlines from KUTV covering news, weather, sports, and breaking updates in Salt Lake City

January 19, 2026

Kuda Reduces Losses to $5.8 Million as Fintech Concentrates on Achieving Profitability

January 14, 2026

Fintech Titan or Overhyped Relic?

January 7, 2026
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CFOs in Finance Adopt AI Technology in Coding

January 23, 2026

Regulatory Changes Open Opportunities for Competition Between Fintech and Traditional Banking Institutions

January 23, 2026

Survey reveals that the financial services sector is increasing its investments in AI and open source technologies twofold.

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