Tag: Santander

Thousands of people experiencing or at risk of homelessness will soon be able to open bank accounts for the first time, following the launch...

Mastercard has launched the first European edition of its multi-sector Cyber Defense Exercise (CDX), hosted at the company’s European Cyber Resilience Centre in Waterloo,...

Remitee, a cross-border payments infrastructure provider focused on embedding remittance and financial services into existing platforms, has announced the completion of a new funding...

Elliptic secures investment from HSBC, reinforcing its role as a blockchain analytics leader. Read more on its global growth plans.

Santander, one of the world’s largest banking groups headquartered in Spain, and OpenAI, a leading artificial intelligence research and deployment company, have joined forces...

LevelBlue, a global leader in cloud-based, AI-driven managed security services, has agreed to acquire Trustwave, a worldwide provider of cybersecurity and managed detection and...

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Santander UK has unveiled the latest findings from its inaugural Quarterly Scamtracker, revealing a concerning £18.4m stolen through scams in the first quarter of...

In 2024, over $3.1 trillion of illicit funds circulated globally, with money mules playing a pivotal role in disguising these transactions. Identifying these mules...

Vertice, a leading spend optimisation platform, has secured $50m in a Series C funding round led by Lakestar.