Banco Santander selects ThetaRay AML for AML, Fraud and Compliance
In 2019, Banco Santander, a Spain based Banking and Financial Services organization with 211141 employees and revenues of $63.1B selected ThetaRay AML for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.
| Customer | Vendor | Old Product | New Product | Category | Market | Users | VAR/SI | When | Live | Banco Santander | ThetaRay | Legacy | ThetaRay AML | AML, Fraud and Compliance | TRM | n/a | n/a | 2019 | 2019 |
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