Tag: Santander
Trustwave joins LevelBlue in major MSSP deal
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...
How financial institutions can strengthen AML systems against money mules
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.
Emerging scam trends and their impact on consumers in 2025
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...
Understanding the role of money mules in financial crime and fraud...
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 secures $50m Series C funding to enhance procurement efficiency
Vertice, a leading spend optimisation platform, has secured $50m in a Series C funding round led by Lakestar.
Former PayPal executive Nitin Prabhu to lead Santander’s Digital Consumer Bank
Banco Santander, a leading global financial services provider, has announced the appointment of Nitin Prabhu as its new global head of Digital Consumer Bank...
Santander partners with CloudPay to provide real-time earned wage access for...
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 partners with dentsu to launch global platform for SMEs
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 launches AI deepfake awareness campaign amidst rising scam concerns
Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.
US banks are surpassing European counterparts in AI talent growth
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.










