Tags Santander

Tag: Santander

We.Trade said to raise €5.5m in funding

Dublin-based We.Trade, which offers a blockchain-enabled trade finance platform, has reportedly collected €5.5m in funding.

Monzo and Starling Bank lead service quality league

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.

German regulator boss sacked over Wirecard transactions

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.

Play Digital taps Featurespace for its fraud-fighting solutions

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.

Santander is buying Wirecard’s core business in €100m deal

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.

Tech Nation launches the Fintech Pledge to boost collaboration between banks...

Growth platform Tech Nation has launched the Fintech Pledge to accelerate the growth of the UK’s FinTech sector by enabling enhanced collaboration between banks and leading FinTech firms.

Santander spins out its $400m FinTech venture capital arm into Mouro...

Santander is spinning out its venture arm into the new entity Mouro Capital, a new autonomous investment firm using its $400m in allocated funds to back innovate FinTech startups without the fear of the big bank spying on them.

Mexican banks face huge money laundering threat – FIU

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

Amidst Covid-19: Santander pledges to hire 3,000 IT professionals within the...

Some experts predict that the coronavirus crisis will cause the world economy to spiral into a recession, but that hasn't stopped Santander to go on a hiring spree.

SME lender a55 picks up investment from Santander InnoVentures

As the Latin American FinTech space is going from strength to strength, a55 has bagged a round of investment from the Santander Group's venture capital fund.

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