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:
Discover all the Company news on Santander and other articles related to Santander in The Paypers News, Reports, and
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Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based identity solutions provider HID, together with Temenos, has announced its collaboration with Santander International, aiming to offer improved customer authentication.
financial services, online security, regulation, mobile banking, digitalisation, online authentication
Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.
cloud banking, digitalisation, data, data analytics, banking
The EY has agreed to close its partnership with Santander and refund GBP 15 million after alleged failings within its anti-financial crime project for the bank’s UK arm.
mobile banking, online banking, digital payments, AML, fraud management, fraud prevention
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud
CACEIS, a subsidiary of Crédit Agricole group and Santander, has purchased the European asset servicing activities of RBC Investor Services and its associated Malaysian centre of excellence.
acquisition, banking, banks, FX , expansion
Santander CIB and Komgo, a multi-bank trade finance network, have partnered to accelerate the digital transformation of several Trade & Working Capital products.
partnership, investment, digitalisation, trade finance, banks
Santander has announced using Salesforce’s technology to power Santander Navigator, its digital platform designed to help UK businesses expand internationally.
partnership, banks, expansion, trade finance, data
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
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
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
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 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
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
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 has provided a new API-based payments product to its client, British cashback platform TopCashback.
mobile banking, cashback, API, instant payments
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 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
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 has announced it is ramping up its fraud alerts to help protect customers making online payments.
fraud management, risk management, scam, online payments