Survey of 1,440 in 25 countries shows fraud losses increasing all around the world. Nearly half of those surveyed this year say their organization loses more than $10 million a year to fraud, 20% more than $25 million, and 5% more […]
fighting financial crime
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 […]
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