Tag: Santander

Mastercard has launched the first European edition of its multi-sector CDX, bringing together financial and telecommunications leaders to test resilience against evolving cyber threats. The...

LevelBlue, a global leader in cloud-based, AI-driven managed security services, has agreed to acquire Trustwave, a worldwide provider of cybersecurity and managed detection and...

In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.

Santander UK has unveiled the latest findings from its inaugural Quarterly Scamtracker, revealing a concerning £18.4m stolen through scams in the first quarter of 2025. This represents a 13% decline from the previous quarter, yet the figures remain alarmingly high, with new scam trends emerging, complicating the threat landscape.

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.

Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime. 

Challenger banks Monzo and Starling Bank led the list that provided the best service among the UK's 19 largest personal account providers, according to new research from British regulators.

Head of German audit regulator Apas has been dismissed with immediate effect after disclosing that he'd been trading with Wirecard stocks when the company was being audited earlier in 2020.

Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.

Another chapter in disgraced FinTech venture Wirecard’s collapse has come to an end with Santander buying the German company’s core business in a deal worth roughly €100m.