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Find here all the latest articles, news, and research on Cheques and other Cheques-related topics:

Find here all the latest articles, news, and research on Cheques and other Cheques-related topics:

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COVID-19 accelerates the move to digital payments across Canada

News | Online Payments | 26 May 2020

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'

News | Online & Mobile Banking | 08 Apr 2020

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

Deutsche Bank discovers serious failings in its AML and sanctions controls

News | Digital Identity, Security & Online Fraud | 11 Jun 2019

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

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

News | Online & Mobile Banking | 31 Jan 2019

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

News | Digital Identity, Security & Online Fraud | 20 Dec 2018

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