Satoshi Nakamoto Blog

Category : Santander

Anti-Money Laundering/AML Banking compliance Financial Crime & Fraud homepage-featured-4 Know Your Customer/KYC Partnerships Payments Regulation Santander ThetaRay

Santander deploys ThetaRay’s AML solution for correspondent banking – FinTech Futures

Banco Santander has chosen ThetaRay, an Israel-headquartered cyber security and big data analytics firm, to deliver its anti-money laundering (AML) capabilities for its correspondent banking...
Business-to-Business/B2B digital Financial Services/Finserv homepage-featured-4 Investment & Funding lending Santander Software-as-a-Service/SaaS

Santander invests in Brazilian alternative lender a55 – FinTech Futures

Santander InnoVentures, the Spanish banking group’s $200 million corporate venture fund, has invested an undisclosed sum in Latin American alternative small and medium-sized enterprise (SME)...
Banking Barclays compliance coronavirus Coronavirus/COVID-19 Corporate & Commercial Banking Deutsche digital Financial Services/Finserv homepage-featured-4 HSBC lending Regulation Risk management Santander

Banks investigate sales push linked to corporate loans – FinTech Futures

Banks in the UK are investigating whether they pressured corporate clients into giving them extra business in return for loans, after the country’s financial watchdog...
Banking Cloud coronavirus Coronavirus/COVID-19 cybersecurity digital Financial Services/Finserv Investment & Funding outsourcing Risk management Santander

Pandemic forces corporations to balance technology investments on risk and agility – FinTech Futures

In the space of just a few weeks Santander completely transformed the way it works The Coronavirus pandemic has tested the readiness of companies to...