ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

ThetaRay appoints former Santander VP Luis Pinedo to lead enterprise AI compliance strategy

Digital Trade OutlookJuly 7, 2026

Financial crime compliance provider ThetaRay has appointed Luis Pinedo, former Vice President at Santander Group, as Chief Strategic Customers Officer…

What's Hot

Freedom Holding Corp. Signs MoU with Antom to Put Freedom Bank SuperApp on Chinese E-Commerce Platforms

Capital Layer Extends Japan-Taiwan Stablecoin Corridor with Tokyo-Listed Green Monster

Nuvion Partners with Turnkey on Embedded Wallet Infrastructure for Stablecoin Payments

Browsing: ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

ThetaRay appoints former Santander VP Luis Pinedo to lead enterprise AI compliance strategy

“It’s not about offering more payment options. It’s aboutmaking payments simpler”-Tarek Nehad, Head of Payables and Cash Management, Global Transaction Banking

Most treasury teams do not have people who understand investments.” – Sachin Jain, Head – Family Office and Corporate Treasury, TriGen Wealth

“The era of transactional, volume-based relationships is over.”Asmaa Eissa, Head of Financial Institutions & Correspondent Banking, Attijariwafa Bank Egypt

ECB, RBI agree to start initial phase of interlinking domestic payment systems

China Moves Toward Commercial Launch of mBridge Cross-Border Payments Platform

Digital Letters of Credit Gain Momentum as Trade Finance Moves Toward Paperless Operations

ECB, RBI agree to start initial phase of interlinking domestic payment systems

South Africa’s FNB, Mastercard launch cross-border platform for cheaper, faster transfers

Most Popular

ECB, RBI agree to start initial phase of interlinking domestic payment systems

China Moves Toward Commercial Launch of mBridge Cross-Border Payments Platform

Digital Letters of Credit Gain Momentum as Trade Finance Moves Toward Paperless Operations

Our Picks

Freedom Holding Corp. Signs MoU with Antom to Put Freedom Bank SuperApp on Chinese E-Commerce Platforms

Capital Layer Extends Japan-Taiwan Stablecoin Corridor with Tokyo-Listed Green Monster

Nuvion Partners with Turnkey on Embedded Wallet Infrastructure for Stablecoin Payments

Subscribe to DTO

What's Hot

Browsing: ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

Subscribe to Updates