(IN BRIEF) BBVA, Banco Santander and CaixaBank have launched FrauDfense Check, the first operational service from their jointly owned company FrauDfense, created to strengthen the banking sector’s collective response to fraud and financial crime. The service is built on a … Read the full press release →
Posted in Banks, Business, Economy, European Union, Financial, Internet & Online, Law, Security & Safety, Spain, Technology
Tagged anti-fraud technology, Banco Santander, Banco Santander and CaixaBank Strengthen Financial Crime Prevention with New FrauDfense Check Service, banking fraud, banking security, BBVA, Bizum payments, CaixaBank, card transactions, credit transfers, customer onboarding, customer protection, digital payments, emerging fraud threats, European Payment Services Regulation, financial crime, financial institutions, financial sector collaboration, fraud prevention, fraud-related information, FrauDfense, FrauDfense Check, Instant Payments, payment service providers, privacy-preserving information sharing, product contracting, PSR, Santander and CaixaBank Open FrauDfense Platform to Spanish Financial Institutions Following Successful Fraud Prevention Pilot, secure information exchange, shared intelligence, Spanish banking sector
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