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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