Source: santanderbank.com
The Financial Supervisory Authority (FSA) in Norway has fined Santander, a Spanish bank, $1 million for violating Norwegian anti-money laundering (AML) statutes, according to a...
Financial institutions are constantly on the hunt for an edge when it comes to mobile banking and other innovations, and that’s playing out with new,...
Santander, a Spanish bank, and eBay have teamed up to offer lending services to small businesses, in an attempt to stave off competition from not...
Asto, the U.K.-based mobile app that provides small businesses (SMBs) and entrepreneurs with bookkeeping solutions, is adding trade finance to its list of offerings. Owned...
U.K. alternative lender iwoca’s growth could signal ramped up competition between banks and FinTechs, according to new data. Get the Full Story Complete the form...
Invoice fraud is on the rise in the UK, with half of all businesses exposed, according to a Santander study. Separately, a US college campus...
The European Banking Authority (EBA) announced that it has nominated José Manuel Campa as its new chairperson. Get the Full Story Complete the form to unlock...
In a renewed show of support for blockchain technology, American Express General Manager of Corporate Payments Carlos Carriedo has suggested that its pilot tests with partner...
SWIFT announced Thursday (Oct. 11) that Santander, the retail and commercial bank, has gone live on SWIFT’s global payments innovation (gpi) service in Spain, the U.K.,...