{"id":1475,"date":"2026-05-08T16:51:48","date_gmt":"2026-05-08T14:51:48","guid":{"rendered":"https:\/\/www.fraudfense.com\/about-us\/"},"modified":"2026-06-22T14:31:01","modified_gmt":"2026-06-22T12:31:01","slug":"about-us","status":"publish","type":"page","link":"https:\/\/www.fraudfense.com\/en\/about-us\/","title":{"rendered":"About Us"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1475\" class=\"elementor elementor-1475 elementor-22\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-05c4266 e-flex e-con-boxed e-con e-parent\" data-id=\"05c4266\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<h1 data-interaction-id=\"67448b2\" class=\"e-heading-base\" data-e-type=\"widget\" data-id=\"67448b2\">About Us<\/h1>\n\t\t\t\t<div class=\"elementor-element elementor-element-679ef0b elementor-icon-list--layout-inline elementor-align-start elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"679ef0b\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"color-active\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fraudfense.com\/en\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fraudfense.com\/sobre-nosotros\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">About Us<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae8e882 e-flex e-con-boxed e-con e-parent\" data-id=\"ae8e882\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e4a5227 e-con-full e-flex e-con e-child\" data-id=\"e4a5227\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7444658 e-con-full e-flex e-con e-child\" data-id=\"7444658\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-cbedb92 e-con e-atomic-element e-div-block-base e-cbedb92-54bb529 \" data-id=\"cbedb92\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"cbedb92\" data-e-type=\"e-div-block\" data-id=\"cbedb92\">\n    \t\t\t<h6 data-interaction-id=\"e5e8301\" class=\"e-heading-base\" data-e-type=\"widget\" data-id=\"e5e8301\">Fraudfense<\/h6>\n\t\t\t\t\t<h2 data-interaction-id=\"55963d5\" class=\"e-heading-base\" data-e-type=\"widget\" data-id=\"55963d5\">Who are we?<\/h2>\n\t\t\n<\/div>\n\t\t\t<p class=\"e-paragraph-base\" data-interaction-id=\"c3e0e40\" data-e-type=\"widget\" data-id=\"c3e0e40\">We are a company founded in 2023 by Banco Santander, BBVA, and CaixaBank with the purpose of addressing one of the sector\u2019s greatest challenges: the fight against financial crime.<br><br>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. <br><br>Since our inception, we have focused our efforts on developing a technology platform designed to enable collaborative services, with secure information sharing between institutions at its core. In this context, we have launched our first service, Fraudfense Check, aimed at facilitating the exchange of fraud-related data and generate sector-wide intelligence for the prevention and early detection of fraud. <br><br>Fraudfense is thus established as a solution designed to drive a collaborative, efficient, and coordinated fight against financial crime, enabling institutions to combine capabilities, share risk signals, and act jointly against common threats.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-94526c1 e-flex e-con-boxed e-con e-parent\" data-id=\"94526c1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e99864b e-con e-atomic-element e-div-block-base e-e99864b-7c38770 \" data-id=\"e99864b\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"e99864b\" data-e-type=\"e-div-block\" data-id=\"e99864b\">\n    \t\t\t<h6 data-interaction-id=\"bc829b3\" class=\"e-bc829b3-26d3e99 e-heading-base\" data-e-type=\"widget\" data-id=\"bc829b3\">Mission and Vision<\/h6>\n\t\t\t\t\t<h2 data-interaction-id=\"dbb9181\" class=\"e-dbb9181-3f265ef e-heading-base\" data-e-type=\"widget\" data-id=\"dbb9181\">Strategic Priorities<\/h2>\n\t\t\n<\/div>\n\t\t\t<p class=\"e-bdb9eb5-a1dfd60 e-paragraph-base\" data-interaction-id=\"bdb9eb5\" data-e-type=\"widget\" data-id=\"bdb9eb5\">The foundations on which we build the security of tomorrow.<\/p>\n\t\t<div class=\"elementor-element elementor-element-5a4c821 e-con e-atomic-element e-flexbox-base e-5a4c821-2296d57 \" data-id=\"5a4c821\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5a4c821\" data-e-type=\"e-flexbox\" data-id=\"5a4c821\">\n    <div class=\"elementor-element elementor-element-1df7a9e e-con e-atomic-element e-flexbox-base e-1df7a9e-5e05e42 \" data-id=\"1df7a9e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1df7a9e\" data-e-type=\"e-flexbox\" data-id=\"1df7a9e\">\n    \t\t<div class=\"elementor-element elementor-element-e51bab3 elementor-position-inline-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"e51bab3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-flag\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M349.565 98.783C295.978 98.783 251.721 64 184.348 64c-24.955 0-47.309 4.384-68.045 12.013a55.947 55.947 0 0 0 3.586-23.562C118.117 24.015 94.806 1.206 66.338.048 34.345-1.254 8 24.296 8 56c0 19.026 9.497 35.825 24 45.945V488c0 13.255 10.745 24 24 24h16c13.255 0 24-10.745 24-24v-94.4c28.311-12.064 63.582-22.122 114.435-22.122 53.588 0 97.844 34.783 165.217 34.783 48.169 0 86.667-16.294 122.505-40.858C506.84 359.452 512 349.571 512 339.045v-243.1c0-23.393-24.269-38.87-45.485-29.016-34.338 15.948-76.454 31.854-116.95 31.854z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tMission\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<p class=\"e-paragraph-base\" data-interaction-id=\"154d82d\" data-e-type=\"widget\" data-id=\"154d82d\">Preventing financial crime by fostering a collaborative ecosystem that strengthens the security of citizens and businesses in their daily activities.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-8ac4c61 e-con e-atomic-element e-flexbox-base e-8ac4c61-fd284d9 \" data-id=\"8ac4c61\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8ac4c61\" data-e-type=\"e-flexbox\" data-id=\"8ac4c61\">\n    \t\t<div class=\"elementor-element elementor-element-d37de3a elementor-position-inline-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"d37de3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-eye\" viewBox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M572.52 241.4C518.29 135.59 410.93 64 288 64S57.68 135.64 3.48 241.41a32.35 32.35 0 0 0 0 29.19C57.71 376.41 165.07 448 288 448s230.32-71.64 284.52-177.41a32.35 32.35 0 0 0 0-29.19zM288 400a144 144 0 1 1 144-144 143.93 143.93 0 0 1-144 144zm0-240a95.31 95.31 0 0 0-25.31 3.79 47.85 47.85 0 0 1-66.9 66.9A95.78 95.78 0 1 0 288 160z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tVision\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<p class=\"e-paragraph-base\" data-interaction-id=\"b6a3a26\" data-e-type=\"widget\" data-id=\"b6a3a26\">To be a global leader in the prevention of financial crime.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\t\t\t<h4 data-interaction-id=\"ced9aac\" class=\"e-ced9aac-4143300 e-heading-base\" data-e-type=\"widget\" data-id=\"ced9aac\">Our 5 Core Values<\/h4>\n\t\t<div class=\"elementor-element elementor-element-ea9ffeb e-con e-atomic-element e-flexbox-base e-ea9ffeb-12b94d2 \" data-id=\"ea9ffeb\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ea9ffeb\" data-e-type=\"e-flexbox\" data-id=\"ea9ffeb\">\n    \t\t<div class=\"elementor-element elementor-element-df2c5b4 elementor-position-left elementor-position-left elementor-vertical-align-middle elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"df2c5b4\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valores-core\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"57\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/integridad.webp\" class=\"attachment-full size-full wp-image-1465\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><span class=\"elementor-image-box-title\">Integrity<\/span><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0264319 elementor-position-left elementor-position-left elementor-vertical-align-middle elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"0264319\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valores-core\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"59\" height=\"44\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/colaboracion.webp\" class=\"attachment-full size-full wp-image-1466\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><span class=\"elementor-image-box-title\">Collaboration<\/span><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd5ba69 elementor-position-left elementor-position-left elementor-vertical-align-middle elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"cd5ba69\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valores-core\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"59\" height=\"54\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/respeto.webp\" class=\"attachment-full size-full wp-image-1467\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><span class=\"elementor-image-box-title\">Respect<\/span><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2166617 elementor-position-left elementor-position-left elementor-vertical-align-middle elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"2166617\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valores-core\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"41\" height=\"54\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/iniciativa.webp\" class=\"attachment-full size-full wp-image-1468\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><span class=\"elementor-image-box-title\">Initiative<\/span><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72f506e elementor-position-left elementor-position-left elementor-vertical-align-middle elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"72f506e\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valores-core\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"43\" height=\"54\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/transparencia.webp\" class=\"attachment-full size-full wp-image-1469\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><span class=\"elementor-image-box-title\">Transparency<\/span><\/div><\/div>\t\t\t\t<\/div>\n\t\t\n<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eee7e47 e-flex e-con-boxed e-con e-parent\" data-id=\"eee7e47\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4cf237e e-con e-atomic-element e-div-block-base e-4cf237e-1a7a3b4 \" data-id=\"4cf237e\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"4cf237e\" data-e-type=\"e-div-block\" data-id=\"4cf237e\">\n    \t\t\t<h6 data-interaction-id=\"763ed42\" class=\"e-763ed42-eefab92 e-heading-base\" data-e-type=\"widget\" data-id=\"763ed42\">Experience and Vision<\/h6>\n\t\t\t\t\t<h2 data-interaction-id=\"ca14920\" class=\"e-ca14920-0fc8f09 e-heading-base\" data-e-type=\"widget\" data-id=\"ca14920\">Management Team<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-279148a e-con e-atomic-element e-flexbox-base e-279148a-3d03d38 \" data-id=\"279148a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"279148a\" data-e-type=\"e-flexbox\" data-id=\"279148a\">\n    <div class=\"elementor-element elementor-element-82b9055 e-con e-atomic-element e-flexbox-base e-82b9055-3610cae e-82b9055-3610cae \" data-id=\"82b9055\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"82b9055\" data-e-type=\"e-flexbox\" data-id=\"82b9055\">\n    \t\t<div class=\"elementor-element elementor-element-cbb37ad elementor-widget elementor-widget-image\" data-id=\"cbb37ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1296\" height=\"864\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/alberto-lopez-1.webp\" class=\"attachment-full size-full wp-image-1470\" alt=\"\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/alberto-lopez-1.webp 1296w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/alberto-lopez-1-300x200.webp 300w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/alberto-lopez-1-1024x683.webp 1024w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/alberto-lopez-1-768x512.webp 768w\" sizes=\"auto, (max-width: 1296px) 100vw, 1296px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a490617 e-con e-atomic-element e-div-block-base e-a490617-cf8dd3d \" data-id=\"a490617\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"a490617\" data-e-type=\"e-div-block\" data-id=\"a490617\">\n    \t\t\t<h6 data-interaction-id=\"d11454f\" class=\"e-d11454f-2103ae7 e-heading-base\" data-e-type=\"widget\" data-id=\"d11454f\">Alberto L\u00f3pez Nestar<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"61e9d74\" class=\"e-61e9d74-5ea5a8a e-heading-base\" data-e-type=\"widget\" data-id=\"61e9d74\">Chief Executive Officer<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-e563170 e-con e-atomic-element e-flexbox-base e-e563170-516c510 e-e563170-516c510 \" data-id=\"e563170\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e563170\" data-e-type=\"e-flexbox\" data-id=\"e563170\">\n    \t\t<div class=\"elementor-element elementor-element-d71a0b8 elementor-widget elementor-widget-image\" data-id=\"d71a0b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Yolanda-Yunta-Gomez.webp\" class=\"attachment-full size-full wp-image-1471\" alt=\"\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Yolanda-Yunta-Gomez.webp 1024w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Yolanda-Yunta-Gomez-300x200.webp 300w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Yolanda-Yunta-Gomez-768x512.webp 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5f14a5e e-con e-atomic-element e-div-block-base e-5f14a5e-88cc401 \" data-id=\"5f14a5e\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"5f14a5e\" data-e-type=\"e-div-block\" data-id=\"5f14a5e\">\n    \t\t\t<h6 data-interaction-id=\"1616dcb\" class=\"e-1616dcb-0e05f44 e-heading-base\" data-e-type=\"widget\" data-id=\"1616dcb\">Yolanda Yunta G\u00f3mez<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"174e7c4\" class=\"e-174e7c4-43210b8 e-heading-base\" data-e-type=\"widget\" data-id=\"174e7c4\">Chief Business & Product Officer<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-e882cdb e-con e-atomic-element e-flexbox-base e-e882cdb-619aefb e-e882cdb-619aefb \" data-id=\"e882cdb\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e882cdb\" data-e-type=\"e-flexbox\" data-id=\"e882cdb\">\n    \t\t<div class=\"elementor-element elementor-element-898bcf5 elementor-widget elementor-widget-image\" data-id=\"898bcf5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1296\" height=\"864\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Juan-Mateo-pedroviejo.webp\" class=\"attachment-full size-full wp-image-1472\" alt=\"\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Juan-Mateo-pedroviejo.webp 1296w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Juan-Mateo-pedroviejo-300x200.webp 300w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Juan-Mateo-pedroviejo-1024x683.webp 1024w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Juan-Mateo-pedroviejo-768x512.webp 768w\" sizes=\"auto, (max-width: 1296px) 100vw, 1296px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-912751a e-con e-atomic-element e-div-block-base e-912751a-08b219a \" data-id=\"912751a\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"912751a\" data-e-type=\"e-div-block\" data-id=\"912751a\">\n    \t\t\t<h6 data-interaction-id=\"eebbbd6\" class=\"e-eebbbd6-165b8e4 e-heading-base\" data-e-type=\"widget\" data-id=\"eebbbd6\">Juan Mateo De Pedroviejo<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"133aed5\" class=\"e-133aed5-102d72c e-heading-base\" data-e-type=\"widget\" data-id=\"133aed5\">Chief Financial Officer<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-6f42f04 e-con e-atomic-element e-flexbox-base e-6f42f04-98f1ea8 e-6f42f04-98f1ea8 \" data-id=\"6f42f04\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6f42f04\" data-e-type=\"e-flexbox\" data-id=\"6f42f04\">\n    \t\t<div class=\"elementor-element elementor-element-0aa3bf4 elementor-widget elementor-widget-image\" data-id=\"0aa3bf4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Gregorio-Parrado-restrepo-1024x683.webp\" class=\"attachment-large size-large wp-image-1473\" alt=\"\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Gregorio-Parrado-restrepo-1024x683.webp 1024w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Gregorio-Parrado-restrepo-300x200.webp 300w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Gregorio-Parrado-restrepo-768x512.webp 768w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Gregorio-Parrado-restrepo.webp 1296w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-997eadd e-con e-atomic-element e-div-block-base e-997eadd-1e74c13 \" data-id=\"997eadd\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"997eadd\" data-e-type=\"e-div-block\" data-id=\"997eadd\">\n    \t\t\t<h6 data-interaction-id=\"618cbc4\" class=\"e-618cbc4-f5d4ec9 e-heading-base\" data-e-type=\"widget\" data-id=\"618cbc4\">Gregorio Parrado Restrepo<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"f2774cc\" class=\"e-f2774cc-1e9b2ae e-heading-base\" data-e-type=\"widget\" data-id=\"f2774cc\">Chief Technology<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-142c255 e-con e-atomic-element e-flexbox-base e-142c255-9a22b7b e-142c255-9a22b7b \" data-id=\"142c255\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"142c255\" data-e-type=\"e-flexbox\" data-id=\"142c255\">\n    \t\t<div class=\"elementor-element elementor-element-7748036 elementor-widget elementor-widget-image\" data-id=\"7748036\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Angel-Luis-Ruiz.webp\" class=\"attachment-full size-full wp-image-1474\" alt=\"\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Angel-Luis-Ruiz.webp 1024w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Angel-Luis-Ruiz-300x200.webp 300w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/Angel-Luis-Ruiz-768x512.webp 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-73262d8 e-con e-atomic-element e-div-block-base e-73262d8-5c20b9b \" data-id=\"73262d8\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"73262d8\" data-e-type=\"e-div-block\" data-id=\"73262d8\">\n    \t\t\t<h6 data-interaction-id=\"a698d17\" class=\"e-a698d17-b3d5ff3 e-heading-base\" data-e-type=\"widget\" data-id=\"a698d17\">\u00c1ngel Ruiz-Olivares<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"d463ed3\" class=\"e-d463ed3-e26c194 e-heading-base\" data-e-type=\"widget\" data-id=\"d463ed3\">Head of PMO<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40f34cdc e-flex e-con-boxed e-con e-parent\" data-id=\"40f34cdc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<h2 data-interaction-id=\"62275c22\" class=\"e-62275c22-8cea18a e-heading-base\" data-e-type=\"widget\" data-id=\"62275c22\">Corporate Governance<\/h2>\n\t\t\t\t\t<p class=\"e-6a2be5a-ce155d6 e-paragraph-base\" data-interaction-id=\"6a2be5a\" data-e-type=\"widget\" data-id=\"6a2be5a\">Our Board of Directors is composed of representatives from our shareholders, ensuring transparent and robust governance focused on protecting the financial sector as a whole.<\/p>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c65837 elementor-widget elementor-widget-html\" data-id=\"7c65837\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>#cards-gobierno h6.e-heading-base {\n    margin: 0 auto;\n}\n<\/style>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-29473824 e-con e-atomic-element e-div-block-base e-29473824-a8f0fc9 \" data-id=\"29473824\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"29473824\" id=\"cards-gobierno\" data-e-type=\"e-div-block\" data-id=\"29473824\">\n    <div class=\"elementor-element elementor-element-26eb22df e-con e-atomic-element e-flexbox-base e-26eb22df-6dd4486 e-26eb22df-6dd4486 \" data-id=\"26eb22df\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"26eb22df\" data-e-type=\"e-flexbox\" data-id=\"26eb22df\">\n    \t\t\t<h6 data-interaction-id=\"28d9fc3b\" class=\"e-28d9fc3b-7004900 e-heading-base\" data-e-type=\"widget\" data-id=\"28d9fc3b\">Hazel D\u00edez Casta\u00f1o<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"54284bb8\" class=\"e-54284bb8-cec0b61 e-heading-base\" data-e-type=\"widget\" data-id=\"54284bb8\">Chair of the Board<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"69647d8\" class=\"e-69647d8-fcf049f e-heading-base\" data-e-type=\"widget\" data-id=\"69647d8\">Banco Santander<\/h6>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-55f1737d e-con e-atomic-element e-flexbox-base e-55f1737d-602e488 e-55f1737d-602e488 \" data-id=\"55f1737d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"55f1737d\" data-e-type=\"e-flexbox\" data-id=\"55f1737d\">\n    \t\t\t<h6 data-interaction-id=\"58a3314\" class=\"e-58a3314-882b92b e-heading-base\" data-e-type=\"widget\" data-id=\"58a3314\">Jes\u00fas Garc\u00eda del Valle<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"2923caf4\" class=\"e-2923caf4-f12037a e-heading-base\" data-e-type=\"widget\" data-id=\"2923caf4\">Vice Chair of the Board<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"a9577b0\" class=\"e-a9577b0-e2cdef0 e-heading-base\" data-e-type=\"widget\" data-id=\"a9577b0\">Banco Santander<\/h6>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-622c5144 e-con e-atomic-element e-flexbox-base e-622c5144-fbea307 e-622c5144-fbea307 \" data-id=\"622c5144\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"622c5144\" data-e-type=\"e-flexbox\" data-id=\"622c5144\">\n    \t\t\t<h6 data-interaction-id=\"251533da\" class=\"e-251533da-157fea7 e-heading-base\" data-e-type=\"widget\" data-id=\"251533da\">Natalia Ortega G\u00f3mez<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"72af0872\" class=\"e-72af0872-f1e3107 e-heading-base\" data-e-type=\"widget\" data-id=\"72af0872\">Board Members<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"95634c3\" class=\"e-95634c3-7d89b97 e-heading-base\" data-e-type=\"widget\" data-id=\"95634c3\">BBVA<\/h6>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-1feee1b0 e-con e-atomic-element e-flexbox-base e-1feee1b0-4985d03 e-1feee1b0-4985d03 \" data-id=\"1feee1b0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1feee1b0\" data-e-type=\"e-flexbox\" data-id=\"1feee1b0\">\n    \t\t\t<h6 data-interaction-id=\"25336965\" class=\"e-25336965-084f5a9 e-heading-base\" data-e-type=\"widget\" data-id=\"25336965\">Valent\u00edn S\u00e1nchez Rodr\u00edguez<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"4e57876e\" class=\"e-4e57876e-b32df25 e-heading-base\" data-e-type=\"widget\" data-id=\"4e57876e\">Board Members<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"4d52a72\" class=\"e-4d52a72-e64e259 e-heading-base\" data-e-type=\"widget\" data-id=\"4d52a72\">BBVA<\/h6>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-6f8c9340 e-con e-atomic-element e-flexbox-base e-6f8c9340-065e224 e-6f8c9340-065e224 \" data-id=\"6f8c9340\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6f8c9340\" data-e-type=\"e-flexbox\" data-id=\"6f8c9340\">\n    \t\t\t<h6 data-interaction-id=\"7fff894c\" class=\"e-7fff894c-d1d7922 e-heading-base\" data-e-type=\"widget\" data-id=\"7fff894c\">Alberto Rosa G\u00e1mez<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"92efaaa\" class=\"e-92efaaa-eafa619 e-heading-base\" data-e-type=\"widget\" data-id=\"92efaaa\">Board Members<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"5077f88\" class=\"e-5077f88-9bf3882 e-heading-base\" data-e-type=\"widget\" data-id=\"5077f88\">CaixaBank<\/h6>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-3d48d1c e-con e-atomic-element e-flexbox-base e-3d48d1c-eea2674 e-3d48d1c-eea2674 \" data-id=\"3d48d1c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3d48d1c\" data-e-type=\"e-flexbox\" data-id=\"3d48d1c\">\n    \t\t\t<h6 data-interaction-id=\"608a623d\" class=\"e-608a623d-18844db e-heading-base\" data-e-type=\"widget\" data-id=\"608a623d\">Marina Rodr\u00edguez D\u00edaz<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"1ee96e33\" class=\"e-1ee96e33-c5b4646 e-heading-base\" data-e-type=\"widget\" data-id=\"1ee96e33\">Board Members<\/h6>\n\t\t\t\t\t<h6 data-interaction-id=\"cd962e0\" class=\"e-cd962e0-6b1bf0c e-heading-base\" data-e-type=\"widget\" data-id=\"cd962e0\">CaixaBank<\/h6>\n\t\t\n<\/div>\n\n<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7003a1c e-flex e-con-boxed e-con e-parent\" data-id=\"7003a1c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<h2 data-interaction-id=\"3387230\" class=\"e-3387230-702a2fd e-heading-base\" data-e-type=\"widget\" data-id=\"3387230\">Our Shareholders<\/h2>\n\t\t<div class=\"elementor-element elementor-element-a2c9054 e-con e-atomic-element e-div-block-base e-a2c9054-100acac \" data-id=\"a2c9054\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"a2c9054\" data-e-type=\"e-div-block\" data-id=\"a2c9054\">\n    \t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"e-image-base e-6de8b3f-724ca7a\" data-interaction-id=\"6de8b3f\" data-e-type=\"widget\" data-id=\"6de8b3f\" id=\"1433\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_santander.webp\" width=\"321\" height=\"89\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_santander.webp 321w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_santander-300x83.webp 300w\" alt=\"\"\/>\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"e-image-base e-8c4c2d7-05271e4\" data-interaction-id=\"8c4c2d7\" data-e-type=\"widget\" data-id=\"8c4c2d7\" id=\"1434\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_bbva.webp\" width=\"201\" height=\"77\" srcset=\"\" alt=\"\"\/>\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"e-image-base e-e1c20c8-a1b3cbb\" data-interaction-id=\"e1c20c8\" data-e-type=\"widget\" data-id=\"e1c20c8\" id=\"1435\" src=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_caixa.webp\" width=\"334\" height=\"115\" srcset=\"https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_caixa.webp 334w, https:\/\/www.fraudfense.com\/wp-content\/uploads\/2026\/05\/logo_caixa-300x103.webp 300w\" alt=\"\"\/>\t\t\n<\/div>\n\t\t\t<p class=\"e-b6bf29b-b6ae8c3 e-paragraph-base\" data-interaction-id=\"b6bf29b\" data-e-type=\"widget\" data-id=\"b6bf29b\">Backed by leading financial institutions, ensuring long-term stability and a strong strategic vision.<\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>About Us Home About Us Fraudfense Who are we? We are a company founded in 2023 by Banco Santander, BBVA, and CaixaBank with the purpose of addressing one of the sector\u2019s greatest challenges: the fight against financial crime. Financial crime has become one of the criminal activities with the greatest economic and social impact today, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1475","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>About Us - Fraudfense<\/title>\n<meta name=\"description\" content=\"Fraudfense | We are a company founded in 2023 by Banco Santander, BBVA, and CaixaBank with the purpose of addressing one of the sector\u2019s greatest challenges: the fight against financial crime.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fraudfense.com\/en\/about-us\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"About Us - 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