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

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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

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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

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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

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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...