Find here all the latest articles, news, and research on Checks and other Checks-related topics:
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The ACH Network has shown strong growth in the final quarter of 2020, with 7 billion payments made, an increase of nearly 9% from a year earlier.
ACH network, Nacha, US, payments , digital payments, checks, e-payments
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 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
Eldermark, Paysafe, transactions , payments , accounting, checks, ACH payments, credit cards
Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts
NICE Actimize, KYC Xpress, KYC, financial institutions, checks, loans, proof of compliance
Mastercard has unveiled Payment on Delivery, a new solution allowing businesses to pay a supplier in real time when receiving goods or services.
MasterCard, payment on delivery, real-time payments, cash, checks, the US
MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.
MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks
Elavon has partnered with Featurespace to help tackle fraud attacks in real time and simplify the online payments experience for consumers.
Elavon, Featurespace, launch, partnership, fraud prevention, PSD2, Europe, merchants, SCA, PSD2, transactions , behavioural analytics, cardholders, payments , security, checks, online shopping
US-based consultancy Mercator Advisory Group has launched a report indicating that paper checks are still dominating B2B payments in the US.
Mercator Advisory Group, report, study, B2B payments, checks, digital transformation, US, North America, paper check, digitalisation, payments
The Nordic region’s six banks have joined together to set up a customer checking center to fight money launderers.
Nordic banks, money laundering, Danske Bank, Swedbank Handelsbanken, Nordea, SEB, DNB, KYC, financial crime, checks, safety, identity, verification, finance industry, regulators, fraud, fraudsters