Articles with tag: checks

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Jack Henry launches anti-fraud check solution

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

US-based Jack Henry has announced that its AlertCenter solution now integrates with the SilverLake Teller Capture automated check processing anti-fraud solution.

Jack Henry, checks, AlertCenter, product launch, fraudulent checks, banks, anti-fraud solution

Venmo customers can now cash checks directly from the app

News | Mobile Payments | 05 Jan 2021

Venmo has announced a new Cash a Check feature in the app for select customers, enabling Venmo's community to cash printed, payroll and checks directly from the Venmo app. 

Venmo, cash, mobile payments, checks, payroll, Cash a Check

Bolt selects Veriff for identity checks

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Bolt, a European mobility platform, has selected Veriff, an identity verification provider building infrastructure for trust, to verify its users.

Bolt, partnership, Veriff, identity checks, identity verification, machine learning, fraud prevention

EbizCharge now available on the Sage Intacct Marketplace

News | Payments General | 12 Nov 2020

US-based payments solutions provider Century Business Solutions has announced that the integration of EBizCharge with the accounting software Sage Intacct has been certified and is now available in the Sage Intacct Marketplace.

Century Business Solutions, Sage Intacct, US, EBizCharge, merchants, credit cards, debit cards, ACH checks, automation, data encryption, tokenisation, email pay

EML Payments invests in Interchecks Technologies

News | Payments General | 04 Nov 2020

Australia-based EML Payments, through its new FINLAB Fintech incubator, has made a strategic investment in payout startup Interchecks Technologies, according to Verdict.

EML Payments, investment, Interchecks Technologies, expansion, payout, payments

Advanced Fraud Solutions issues report on the rise of mobile deposit scams

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

US-based provider of deposit fraud detection software Advanced Fraud Solutions (AFS) has announced the release of a new report, Beware of Mobile Deposit Scams.

Advanced Fraud Solutions, AFS, report, study, research, fraud prevention, mobile banking, mobile banking app, TrueChecks, securing transaction, cybersecurity, world

credit.ai launches its credit card

News | Cards | 10 Aug 2020

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

Rellevate launches its official platform

News | Online & Mobile Banking | 10 Aug 2020

Rellevate, a US-based fintech, has launched its platform, facilitating banking services through Sutton Bank.

Rellevate, digital, financial, US, fintech, banking, Sutton Bank, paychecks, Payroll, Visa Debit Card, Visa, debit cards, cards, electronic bill, payments, Bill Pay, banks, partnership, FDIC Insurance

Womply rolls out Womply Bills to allow businesses pay expenses by credit card

News | E-invoicing, SCF & E-procurement | 05 Aug 2020

Womply, a local commerce platform that provides apps, APIs, marketing, and financial tools to make local commerce happen, has launched Womply Bills.

bills, small businesses, credit card, Womply Bills, Womply, payments, paper checks

Nuvei reveals brand merger with SafeCharge, redesigning its website

News | Online Payments | 04 Aug 2020

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

Alchemy, LoanPaymentPro partner for real-time payment solutions

News | Payments General | 30 Jul 2020

SaaS fintech Alchemy has partnered with payment and funding solution LoanPaymentPro to provide lenders and finance companies multiple consumer-facing fund disbursement and payment products.

Alchemy, LoanPaymentPro, partnership, real time payment solutions, SaaS, payments, lenders, finance companies, fund disbursement, payment products, debit card validation, debit cards, ACH, remote checks, APIs, fintech, banks, cloud, white label, mobile payments, online payments, fraud prevention

Footstock, HooYu partner to facilitate the KYC process

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.

HooYu, Footstock, KYC, gaming operator, UI, UX, identity database checks, ID document validation, Sanctions checks, digital identity

Advanced Fraud Solutions selected by Glory for fraud prevention

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

Advanced Fraud Solutions, AFS, partnership, Glory, cash management, TrueChecks, check fraud prevention, counterfeit, NSF, Closed Account, Duplicate, TellerInfinity, Teller Assisted Service Solution

Credorax partners with Feedzai for anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks

USD 8.3 mln raised by ID.me for biometrics and ID checks

News | Digital Identity, Security & Online Fraud | 29 Jun 2020

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

iProov's facial biometric system to be used by Eurostar's users for contactless travel

News | Digital Identity, Security & Online Fraud | 22 Jun 2020

Spoof-resistant opt-in biometric authentication tech company iProov has announced that its technology will be used to facilitate the speed and safety of train travel.

iProov, contactless payments, travel, Eurostar, railway, biometrics, authentication, facial checks, ID documents, identity, boarding, kiosk, safety, criminal attacks, deep fakes

Neobank Muniy partners HooYu for KYC and customer onboarding services

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

The customer onboarding and KYC regtech company, HooYu, has announced a partnership to power KYC for new neobank Muniy as they launch in the UK. 

HooYu, neobank, KYC, customer onboarding, Muniy, ID document validation, biometric checks, compliance

ConsenSys rolls out compliance service for Ethereum blockchain tokens

News | Cryptocurrencies | 10 Jun 2020

ConsenSys has launched Codefi Compliance, a new compliance service designed to help exchanges and decentralised finance projects analyse trading activities of tokens issued on the Ethereum blockchain.

KYC, compliance, crypto exchange, money laundering checks, ConsenSys, Codefi, blockchain

Eldermark integrates with Paysafe for ACH and credit card payments

News | Online Payments | 10 Jun 2020

Eldermark has announced its integration with Paysafe, a specialised payments platform, to bring customers greater convenience with simplified payments. 

Eldermark, Paysafe, transactions, payments, accounting, checks, ACH payments, credit cards

IDEMIA unveils biometric tablet for ID verification

News | Digital Identity, Security & Online Fraud | 09 Jun 2020

IDEMIA has revealed it released a third-generation multi-app biometric tablet for user enrolment and identity verification.

Idemia, biometrics, mobile ID, enrolment, verification, identity verification, registration, ID document checks, onboarding, eKYC, e-ID card, digital ID, NFC scanning, fingerprint, banks