Tag: Santander

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. 

Banco Santander, a leading global financial services provider, has announced the appointment of Nitin Prabhu as its new global head of Digital Consumer Bank...

Payroll platform CloudPay has partnered with Banco Santander, one of Europe’s largest banks, to offer employees of its SME and corporate clients in Spain...

Santander, a global financial services institution known for its extensive banking operations, has partnered with dentsu to develop a global platform aimed at empowering...

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.

In the past six months, the world's foremost banks have expanded their AI talent by 9%, a rate that doubles their overall headcount growth, according to a survey from Evident.

Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime.