In the last 5 years, @Santanderuk failed to properly oversee and manage its #AML systems. This significantly impacted the account oversight of more than 560,000...
Supporting the €4billion remittances that were made in 2021, @bancosantander's SME and corporate clients in #Spain will be able to use @PagoNxtDevs' #OneTrade solution to...
Information services company @Experian partners with the UK financial services provider @santanderuk on an exclusive credit card offer for #ExperianBoost members....
If you've ever fancied a job in #RiskandCompliance, now is the time to apply. The latest study by @MorganMcKinley and @vacancysoft shows how the number...
With innovation at the heart of the #fintech market, @fnality @nivaura @adhara_io, develop their #ProofofConcept #DLT system for #payment and settlement applications...
Built in conjunction with @Openbank, @bancosantander is to launch a new #buynowpaylater platform called #Zinia, which supports artificial intelligence-based credit assessment technology....