Find here all the latest articles, news, and research on Cheques and other Cheques-related topics:
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Interac, Canada, study, digital payments, contactless transactions, cash, cheques
Starling Bank, debit card, Connected Card, coronavirus, IOU, cheques, bank transfers, cash, PIN
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
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