Tag : Banco Santander

Volterra Achieves PCI DSS Certification
Fintech News

Banco Santander (Chile’s) Superdigital App, Has On-boarded Over 100,000 Clients in 5 Months Since Its Launch

Fintech News Desk
by Fintech News Desk0
Banco Santander Chile’s (NYSE: BSAC) Superdigital App, has on-boarded over 100,000 clients in just 5 months since the launch in April of this year. This 100% digital innovation has had a strong month-on-month growth due to a series of factors, among them the simple and fast on-boarding process, universal biometric......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
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