Banco Santander, BBVA and CaixaBank, through their joint company FrauDfense, announced the launch of FrauDfense Check, the company’s first-live operational service. It is open to participation from the entire Spanish financial sector and marks a milestone in the fight against financial crime.
The FrauDfense team meet in a strategic working session to reflect on the future of the company and reaffirm its commitment to fighting financial crime.
FrauDfense has announced the appointment of Alberto López Nestar as its new CEO with the aim of leading the company into a new phase of growth and development.
FrauDfense has obtained certification from the National Security Scheme (ENS), proving that its processes, systems and controls fully comply with the security standards required for the protection of information at the national level.