TechSingle-source
2.0
Santander deploys AI fraud controls on Plan Amigo referral program
ExpansiónLO·ES·3 days ago
Broedel, who joined Santander in 2024 to lead Intervention and Control, has left the bank after two years. This follows fraud allegations made by Itaú, though details remain unclear. The departure of a senior compliance-focused executive amid such allegations raises governance concerns for Santander.