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Tag: Risk Management Banco Santander

Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense

Banking Laura M -
Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a...

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Bumper Acquires AutoBI to Strengthen UK Automotive Payment Platform

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Bumper, a UK-based platform specializing in vehicle payment...

UK Finance and GSMA Partner to Combat Fraud with New Scam Signal Initiative

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Members of UK Finance and GSMA, including major...

Alliant Credit Union Appoints Ken Schaafsma as Interim CEO

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Alliant Credit Union in Chicago has appointed Chief...

Kaizen Secures £42M Investment to Expand Regulatory Compliance Solutions

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Kaizen, a UK-based regulatory compliance solutions provider, has...

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