Banco Santander, BBVA and CaixaBank launch FrauDfense Check to strengthen the fight against financial crime across the sector

FrauDfense, a company owned by Banco Santander, BBVA and CaixaBank, today announces the go-live of FrauDfense Check, its first operational service. This initiative highlights the pioneering and innovative role of the three institutions in promoting sector-wide collaboration models, positioning the...