BBVA, Banco Santander and CaixaBank launch Fraudfense Check to strengthen the banking sector’s fight against financial crime

19 Jun 2026 - 11:55
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FrauDfense, a company owned by BBVA, Banco Santander and CaixaBank, announces the go-live of FrauDfense Check, its first operational service. „This initiative highlights the pioneering and innovative role of the three institutions in promoting sector-wide collaboration models, positioning the Spanish financial industry as an international benchmark in fraud prevention.” – according to the press release. […]

The post BBVA, Banco Santander and CaixaBank launch Fraudfense Check to strengthen the banking sector’s fight against financial crime appeared first on NOCASH ® de 25 ani.

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