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Discover all the Company news on Santander and other articles related to Santander in The Paypers News, Reports, and insights on the payments and fintech industry:

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Santander CIB, Allianz Trade, Two to offer B2B BNPL solution

News | Payments General | 10 Jan 2023

Santander CIB, Allianz Trade, and Two have partnered to develop a new business-to-business (B2B) Buy Now, Pay Later (BNPL) solution dedicated to large multinational corporates.

partnership, B2B payments, BNPL, API, trade finance

The FCA fines Santander for almost GBP 108 mln

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.

fraud management, fraud detection, AML, financial crime

Santander boosts self-service banking with NCR ATM as a Service

News | Online & Mobile Banking | 23 Nov 2022

US-based technology provider NCR Corporation has expanded its partnership with Santander UK, the latter selecting NCR ATM as to run its self-service network of more than 1,700 ATMs across the UK. 

ATM, partnership, online banking, contactless payments, cash

Santander limits crypto transactions for its UK customers

News | Cryptocurrencies | 04 Nov 2022

The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to  cryptocurrency fraud warnings from regulators.

banks, cryptocurrency, fraud management, digital assets

Banco Santander, Forgepoint Capital to drive cybersecurity investment

News | Digital Identity, Security & Online Fraud | 20 Oct 2022

Banco Santander has announced an alliance with venture capital firm Forgepoint Capital to drive cybersecurity investment and innovation globally.

partnership, investment, Venture Capital, cybersecurity, online security, fraud prevention

Google, Santander partner to ease cloud tech transition

News | Online & Mobile Banking | 12 Oct 2022

Giant tech Google has announced a new strategic partnership with Banco Santander to help companies across various industries to transition from legacy mainframe systems to cloud tech. 

cloud, cloud banking, cloud services, partnership, online payments, online banking, bank transfer, banking, digital banking, digitalisation

Trovata signs global distribution agreement with Santander

News | Online & Mobile Banking | 02 Sep 2022

US-based Trovata, a fintech operating in automating cash workflows through multi-bank API data aggregation, has announced a global distribution agreement with Santander.

partnership, Open Banking, cash flow, API

Santander UK provides faster payments API for TopCashback

News | Online Payments | 23 Aug 2022

Santander UK has provided a new API-based payments product to its client, British cashback platform TopCashback

mobile banking, cashback, API, instant payments

Santander to offer crypto trading in Brazil

News | Cryptocurrencies | 29 Jul 2022

Spain-based international bank Santander has announced plans to offer crypto trading to its clients in Brazil in the latter half of 2022.

product launch, cryptocurrency, tokenization, cryptocurrency exchange

Santander CIB and SAP partner to boost digitalisation process

News | Online & Mobile Banking | 27 Jul 2022

Santander Corporate and Investment Banking (Santander CIB) and SAP Spain have partnered to boost digitalisation across Global Transaction Banking services.

banks, partnership, digitalisation, transactions , supply chain finance

Fintech Creditas to raise USD 200 mln

News | Online & Mobile Banking | 11 Jul 2022

Brazil-based fintech Creditas has announced it is currently working with investors to raise USD 200 million, while planning to buy financial institutions such as banks and mortgage starups.

funding, crowdfunding, fintech, financial institutions, banking license, rebranding

Santander ramps up fraud alerts to protect customers

News | Digital Identity, Security & Online Fraud | 19 May 2022

Santander has announced it is ramping up its fraud alerts to help protect customers making online payments.

fraud management, risk management, scam, online payments

Santander launches eLockBox as a digital solution

News | Online Payments | 15 Apr 2022

Spain-based Santander Bank has announced the launch of Santander eLockBox, an electronic lockbox that helps to consolidate incoming digital payments and simplify electronic receivables management for companies.

online banking, reconciliation, ACH, online payments, digitalisation, digital banking

Enel, Santander sign global deal to support clients' clean energy transition

News | Payments General | 09 Mar 2022

Enel and Santander have signed a memorandum of understanding (MoU) aimed at supplying and financing solar facilities, lithium batteries, and energy efficiency solutions for households, SMEs, and corporations. 

partnership, green finance

UK fintechs successfully conducted a proof of concept for DLT

News | Online & Mobile Banking | 09 Feb 2022

UK fintechs Fnality, Nivaura and Adhara have partnered with NatWest and Santander to execute first cross-chain pilot debt transaction on public Ethereum and Fnality Payment System.

partnership, blockchain, Ethereum, security token, fintech

Santander Bank launches its own BNPL service, Zinia

News | Ecommerce | 26 Jan 2022

Spain-based bank Santander has announced its in-house developed BNPL solution, Zinia, will be available across the bank’s markets starting in 2022.

Santander, BNPL, product launch, ecommerce, instalment payments, online banking