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 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
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 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 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
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