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

FrauDfense has announced 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.   FrauDfense has developed an advanced, high-performance technology…