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5 results for "Santander"
Regulatory Tracker1
Regulatory TrackerDec 22, 2020medium
Santander Consumer USA Inc.
The CFPB fined Santander $4.75 million in December 2020 for inaccurate auto loan data reporting under the Fair Credit Reporting Act. The action was not BaaS-related but involved consumer lending compl...
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Deal Feed4
Deal FeedSep 1, 2020
Santander Spins Out Mouro Capital With $400M for Fintech Investments
Banco Santander spun out its fintech venture capital arm Santander InnoVentures into an independent entity called Mouro Capital, doubling allocated funds to $400 million. Mouro Capital will invest in ...
Banco SantanderMouro CapitalSantander InnoVentures
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Deal FeedSep 13, 2021
Santander's PagoNxt Acquires MIT to Expand Getnet Merchant Payments in LATAM
PagoNxt, Santander's payments fintech subsidiary, acquired a 70% stake in MIT, a technology partner, to accelerate the expansion of its Getnet merchant payments platform in Mexico and Latin America. T...
PagoNxtSantanderMIT
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Deal FeedNov 5, 2019
Santander Acquires 50.1% Stake in Fintech Ebury for $450M
Santander acquired a controlling 50.1% stake in UK-based fintech Ebury for approximately $450 million. Ebury operates a payments and foreign exchange trading platform focused on SMEs. The deal aims to...
SantanderEbury
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Deal FeedMay 1, 2020
Santander InnoVentures Invests in Latin American SME Lender a55
Santander InnoVentures, the venture capital arm of Santander Group, invested in a55, a Latin American alternative SME lender. The investment supports a55's mission to provide liquidity solutions to re...
Santander InnoVenturesSantander Groupa55
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