Articles with tag like: checks

Found 11 results in 537 milliseconds.

ACH Network shows growth in payments at the end of 2020

News | Payments General | 25 Jan 2021

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

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

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

Yoti, Synetics announce biometric digital identity and e-KYC risk assessment onboarding solution

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

Yoti and Synectics Solutions have developed Project Endeavour, a real-time electronic digital identity and e-KYC risk assessment onboarding solution with facial biometrics for the banking industry. 

Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts

NICE Actimize reveals KYC Xpress for financial institutions

News | Digital Identity, Security & Online Fraud | 16 Apr 2020

Autonomous financial crime management company NICE Actimize has announced the launch of KYC Xpress, a cloud solution.

NICE Actimize, KYC Xpress, KYC, financial institutions, checks, loans, proof of compliance

Mastercard rolls out Payment on Delivery solution

News | Online Payments | 21 Oct 2019

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 arrested, charged with bank fraud

News | Digital Identity, Security & Online Fraud | 30 Sep 2019

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, Featurespace to provide fraud prevention and support PSD2 adoption for European merchants

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

Paper checks still predominantly used in B2B payments, study finds

News | E-invoicing, SCF & E-procurement | 10 Jun 2019

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

Nordic banks join forces to fight money laundering

News | Digital Identity, Security & Online Fraud | 13 May 2019

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