CaixaBank, Santander and BBVA launch fraud operational service with FrauDfense Check

Banco Santander, BBVA and CaixaBank launch FrauDfense Check, the first service of their FrauDfense joint venture, designed to share information securely between banks to prevent fraud. Now open to the Spanish financial sector as a whole, this scheme is positioned as a collaborative reference in the fight against financial crime.