Found 12 results in 187 milliseconds.
Interac, Canada, study, digital payments, contactless transactions, cash, cheques
Starling Bank, debit card, Connected Card, coronavirus, IOU, cheques, bank transfers, cash, PIN,
Starling, banking, challenger bank, cheque, mobile app, UK,
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
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 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
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 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
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
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
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
Westpac has launched the Westpac Mobile Cheque Deposit feature allowing customers in Australia to scan and deposit cheques via their mobile app.
Westpac, Westpac Mobile Cheque Deposit, Australia, mobile app, cheques, ATM, iPhone, Android, mobile banking