Sector-wide collaboration for the prevention and detection of financial crime
Sector-wide collective intelligence
Threat detection
Facilitates the exchange of information on fraudulent schemes and criminal activities.
Sector-wide collaboration
Drives and promotes strategic cooperation among financial institutions.
Real-time and 24/7
Threats never rest. Our platform operates continuously and responds in milliseconds.
About Us
FrauDfense
We are a company founded in 2023 by Banco Santander, BBVA, and CaixaBank with the purpose of addressing one of the financial sector’s biggest challenges: the fight against financial crime.
Financial crime has become one of the criminal activities with the greatest economic and social impact today, directly affecting citizens, businesses, and the financial system as a whole. Its growing sophistication demands a coordinated, robust response driven by innovation and sector-wide collaboration.
Service
FrauDfense Check
A high-performance technological solution designed to protect, connect and optimize the exchange of data and information between financial sector institutions, acting as a common sectoral vehicle for the fight against financial crime.
High-Performance Technology
Best-in-class response times and a scalable cloud solution.
Fraud Detection
High volume of shared data that helps stop fraud.
Data Quality Control
Automated Cleaning rules and control procedures.
Certification
National Security Framework (ENS)
We have achieved a key milestone in our commitment to security: certification under the National Security Framework (Esquema Nacional de Seguridad, ENS). This recognition certifies that our processes, systems, and controls fully comply with the security standards required for information protection.
National Security Framework (NS)
The ENS certification involves the implementation of a robust set of measures aimed at providing the confidentiality, availability, authenticity, and traceability of the information managed by the company
Our Shareholders
Backed by leading financial institutions, ensuring long-term stability and a strong strategic vision.