Bank, Grupo Santander, Banco Santander, Bradford & Bingley, Santander UK, Alliance & Leicester

Santander deploys ThetaRay’s AML solution for correspondent banking

On Jun 4, 2020
@FintechBot shared
Santander deploys ThetaRay’s AML solution for correspondent banking https://t.co/gJteM5w09P by @Fintech_Futures
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The roll out of ThetaRay’s solution across Santander began in Q4 2019.

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On Jun 4, 2020
@FintechBot shared
Santander deploys ThetaRay’s AML solution for correspondent banking https://t.co/gJteM5w09P by @Fintech_Futures
Open

Santander deploys ThetaRay’s AML solution for correspondent banking

Santander deploys ThetaRay’s AML solution for correspondent banking

The roll out of ThetaRay’s solution across Santander began in Q4 2019.

Banks waking up to fintech threat throw billions into digital

Banks waking up to fintech threat throw billions into digital

Scrappy online financial startups have spent the past few years building buzz, backing and the beginnings of a customer base.

Santander Enters $700 Million Deal to Use IBM’s Tech, Including Blockchain

Santander Enters $700 Million Deal to Use IBM’s Tech, Including Blockchain

IBM strikes a deal with one of the largest banks in Europe, Santander, to provide the financial institution with innovative technologies, such as blockchain and AI.

Santander CEO's growth plan: Challenge fintechs, emphasize global ties

Santander CEO's growth plan: Challenge fintechs, emphasize global ties

New CEO Tim Wennes is counting on soon-to-launch digital offerings to boost consumer loans and deposits and playing up Santander's international reach in a bid to win over middle-market and ...

Santander launches PagoFX in the UK to offer fast, secure and low-cost international transfers with no fees for two months

Santander launches PagoFX in the UK to offer fast, secure and low-cost international transfers with no fees for two months

PagoFX is the new low-cost money transfer app backed by Banco Santander, is one of the most affordable providers through its competitive and transparent pricing, including real-time foreign ...

UBS Loses Investment Bank Chief

UBS Loses Investment Bank Chief

UBS heavyweight Andrea Orcel is leaving the Swiss bank after six years. The veteran dealmaker is getting his wish to run a European banking giant. ...

Banks Threatened by Fintech Are Spending Billions to Catch Up

Banks Threatened by Fintech Are Spending Billions to Catch Up

For a long time, financial startups have been buzzing in the background. Major banks have been downplaying them as a threat to their market dominance — but not anymore.  Fintech is on a ...

Santander Targets $1.4 Billion Cost Savings Amid $20 Billion Digitalization Plan

Santander Targets $1.4 Billion Cost Savings Amid $20 Billion Digitalization Plan

Banco Santander SA pledged to cut €1.2 billion ($1.4 billion) of annual costs and ramp up investment in digital and its prized Brazilian business as the Spanish

How Santander’s technology transformation allows it to improve customers’ lives

How Santander’s technology transformation allows it to improve customers’ lives

Part of the global Santander Group, Santander UK has become a mainstay of British banking, and is a familiar sight on the UK high street with over 1,000 branches and 50 corporate business ...

Global Fintech Leaders Collaborate to Built a Universal Blockchain Architecture under the Ethereum Enterprise Alliance

Global Fintech Leaders Collaborate to Built a Universal Blockchain Architecture under the Ethereum Enterprise Alliance

Enterprise Ethereum Alliance (EEA) is a member-led organization that aims to use the Ethereum Blockchain technology to develop an open-source standard which can be implemented [...]

Banco Santander launches PagoFX money transfer app

Banco Santander launches PagoFX money transfer app

Banco Santander has today announced the launch of PagoFX, a low-cost international money transfer service, in the UK PagoFX will provide UK residents with a fast, secure and low-cost method ...

Backbase Connect 2019: Backbase challenges Banco Santander’s €20bn digital spend

Backbase Connect 2019: Backbase challenges Banco Santander’s €20bn digital spend

The digital banking firm says it will build a digital bank in one hour.