Articles with tag: cheque

Found 14 results in 291 milliseconds.

1 in 4 Canadian businesses struggle with cashflow

14 Oct 2020 | Online Payments

Payments Canada has released survey results from Canadian small business owners revealing that 1 in 4 Canadian businesses struggle with cashflow.

cross border payments, cheque, cash, cashflow, gig workers, risk management, payments

The UK Chancelor of the Exchequer extends CBILS

28 Sep 2020 | Payments General

The UK’s Chancelor of the Exchequer has reported intentions to extend the government loan schemes that have been helping SMEs stay afloat throughout the coronavirus pandemic. 

UK, Chancelor of the Exchequer, CBILS, government loan schemes, SMEs, coronavirus, pandemic, financial aid, fintechs, alternative lenders, accredited lenders, banks, CLBILS, Bounce Back Loans, loans, Future Fund, convertible loans, repayment, Pay As You Grow

Reserve Bank of India unveils new cheque payments feature

18 Aug 2020 | Digital Identity, Security & Online Fraud

The Reserve Bank of India (RBI) has rolled out a new way of cheque payments feature via the ‘Positive Pay’ mechanism, according to Verdict.

Reserve Bank of India, cheque payments, security, fraud

COVID-19 accelerates the move to digital payments across Canada

26 May 2020 | Online Payments

Interac’s recent shopping data has shown a spike in consumers and businesses choosing digital payments in Canada, as economy begins to reopen.

Interac, Canada, study, digital payments, contactless transactions, cash, cheques

Starling Bank releases its 'Connected Card'

08 Apr 2020 | Online & Mobile Banking

UK-based challenger Starling Bank has launched ‘Connected Card’, which will allow customers to entrust another person to buy essential items on their behalf.

Starling Bank, debit card, Connected Card, coronavirus, IOU, cheques, bank transfers, cash, PIN,

Starling Bank launches mobile cheque deposits

07 Apr 2020 | Online & Mobile Banking

UK-based challenger Starling Bank has launched a new feature, introducing mobile cheque deposits.

Starling, banking, challenger bank, cheque, mobile app, UK,

Vocalink and LINK extend payments settlement partnership until 2031

28 Oct 2019 | Online Payments

US-based Vocalink, a Mastercard company, has signed a new contract with UK-based interbank network LINK to provide settlement services until 2031.

Vocalink, LINK, partnership, Faster Payments, Bacs, LINK, and Cheque & Credit Clearing Company, SWIFT, Transmission Solution (STS) Gateway Product, settlement system, ATM, online payments, UK, United Kingdom, Europe, Current Account Switching Solution, CASS

GBP 616 mln stolen in UK bank accounts scams in six months

30 Sep 2019 | Digital Identity, Security & Online Fraud

Official figures have shown that more than GBP 616 million was stolen from UK bank accounts in H1 of 2019.

UK, bank accounts, scams, banking fraud, unauthorised card, cheque fraud, unauthorised transactions, APP, authorised push payment, payments

Deutsche Bank discovers serious failings in its AML and sanctions controls

11 Jun 2019 | Digital Identity, Security & Online Fraud

Deutsche Bank has found serious failings in its anti-money laundering and sanctions controls according to Financial Times.

Deutsche Bank, AML, payments screening, payments, cheques, risk management, AMLD4, banking, transaction monitoring

IDBI Bank unveils digitised interface to allow open savings accounts

16 Apr 2019 | Payments General

India-based IDBI Bank has launched a new mobile and web-based digitised interface to allow people to open savings account instantly.

IDBI Bank, launch, digitised interface, savings account, India, debit card, cheque, paperwork, onboarding, KYC, QR Code, savings, bank account, customers

Danske Bank introduces anti-fraud and cyber-crime unit

10 Apr 2019 | Digital Identity, Security & Online Fraud

Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat the rising threat from fraudsters and criminal gangs.

Danske Bank, fraud, cyber crime, threats, fraudsters, criminal gangs, criminal activities, card, ATM, cheque, and payment fraud, risks, scams

Scammers stole GBP 1.2 bln from British bank customers in 2018

25 Mar 2019 | Digital Identity, Security & Online Fraud

Official data from UK Finance has revealed that scammers stole GBP 1.2 billion from UK bank customers in 2018 with a near-500% leap in counterfeit cheque fraud.

UK Finance, banking, data breaches, cheque fraud

Suits Me, HooYu team up to facilitate banking for migrant workers

31 Jan 2019 | Online & Mobile Banking

Identity confirmation provider HooYu has partnered with alternative banking solution Suits Me to help financially-excluded workers get quicker access to bank services.

Suits Me, HooYu, partnership, banking, identity, accounts, debit card, KYC, ID validation, digital footprint, fees, cheques, payroll

TALL Group teams up with DIA Europe for fraud prevention tool

20 Dec 2018 | Digital Identity, Security & Online Fraud

The TALL Group of Companies has partnered with DIA Europe to create a tool designed for facilitating the cheque industry’s protection against payment fraud.

TALL Group, partnership, DIA Europe, fraud, prevention, cheques, security, payments, data, UK