Cheque imaging

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/security

Alogent taps Mitek to tackle epidemic of check fraud

Mitek Systems, Inc. (NASDAQ: MITK), a global leader in digital identity and fraud prevention, announces the expansion of their partnership with Alogent.

/security

Featurespace and OrboGraph collaborate on cheque fraud detection

Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud detection software and services, to better protect the financial services industry from check fraud.

/security

Refine Intelligence chips Digital Customer Outreach for Check Fraud Prevention

Refine Intelligence today launched its Digital Customer Outreach for Check Fraud Prevention solution for banks, addressing a growing wave of check fraud fueled by mail theft and advanced counterfeiting techniques.

/Cheque imaging

Catalyst Corporate Federal Credit Union offers remote deposit capture through Constellation

Leading cloud-native digital banking services provider Constellation Digital Partners (Constellation) announced that Catalyst Corporate Federal Credit Union (Catalyst Corporate - $54 billion in managed assets) has partnered with the fintech to deliver its remote deposit capture solution, TranzCapture, to credit unions on the Constellation Digital Banking platform.

/payments

IWallet to roll out real-time check deposits via FedNow

iWallet a fintech startup, developed a payment app for businesses and is one of the first processing apps to integrate FedNow, the newest, real-time mobile check deposit technology by the end of 2023.

/payments

Avivatech launches Vault and QDS Capture tech

Avivatech, LLC, an innovative software business specializing in cash and check software automation solutions in branch banking and retail payment environments, has unveiled its check product suite of solutions, comprising of Avivatech’s Vault and QDS Capture solutions.

/security

Tall Group claims victory in long-running lawsuit

The Tall Group of Companies, the UK’s leading provider of secure electronic and paper payments solutions, has successfully defended a patent infringement case brought against it by a competitor, global customer communications company Communisis.

/payments

South Africa ditches paper cheques

The South African Reserve Bank (SARB), Financial Sector Conduct Authority (FSCA), Payments Association of South Africa (PASA) and the Banking Association South Africa (BASA) are jointly communicating to the public that the issuing and the acceptance/collection of cheques will cease, effective from 31 December 2020.

/retail

UMB Bank makes Banking-as-a-Service push

UMB Bank, n.a., a subsidiary of UMB Financial Corporation (Nasdaq: UMBF) announces the advancement of a phased approach to being a “one-stop shop” of Banking as a Service (BaaS) offerings, making it a unique and valuable partner for financial technology (FinTech) companies throughout the U.S.

/payments

Tall group rolls out 'Send-A-Cheque' service

SMEs that are struggling to make cheque payments as a result of their accounts staff working from home or being furloughed can now access a new secure cheque-writing service.

/payments

Tall Group launches send-a-cheque service for under-resourced customers

As the country steels itself for another three weeks of COVID-19 lockdown, the TALL Group – TALL Security Print, Checkprint and DLRT – designated as ‘critical suppliers’ are all still working hard to fulfil customer requirements.

/payments

Starling Bank offers mobile cheque deposits

Starling Bank is launching mobile cheque deposits.

/Cheque imaging

ProfitStars inks remote deposit deal with Independent Community Banks of America

Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Its ProfitStars division today announced the addition of JHA SmartPay mRDC (Mobile Remote Deposit Complete) to the Independent Community Banks of America (ICBA) Preferred Service Provider program.

/payments

Tall Group publishes cheque image quality API

The TALL Group of Companies, the UK leader in the provision of secure paper and electronic payment solutions, has developed an API that allows financial institutions to carry out quality tests on captured cheque images before they are injected to the central clearing infrastructure.

/Cheque imaging

Urban FT acquires remote deposit capture outfit CFC

Urban FT Group, Inc., the industry’s leading Core FinTech provider, today announced it has acquired CFC Technology Group, LLC, a Minneapolis-based leader in merchant Remote Deposit Capture (RDC) solutions and managed services for community banks and credit unions.

/Cheque imaging

ProfitStars adds RDC tech to community banking product roster

Jack Henry & Associates' ProfitStars division announced today the addition of JHA Payment Solutions’ Ensenta mobile consumer and business remote deposit capture (RDC) services to the Independent Community Banks of America® (ICBA) Preferred Service Provider program.

/security

UAE Banks Federation outlines plans to combat cheque fraud

UAE Banks Federation (UBF) in coordination with UBF IT Committee, hosted today (January 22, 2019) a workshop dedicated to UBF member banks to address a new and innovative approach in combatting cheque fraud.

/Cheque imaging

Tall Group targets cheque fraud in alliance with DIA Europe

The TALL Group of Companies, the UK’s leading provider of secure electronic and paper payments solutions, has partnered with DIA Europe, providers of the Kappa cheque fraud prevention platform used by many leading banks, to create a new tool that is designed to strengthen the cheque industry’s protection against payment fraud.

/retail

Mitek Systems appoints Max Carnecchia CEO

Mitek Systems, Inc., a global leader in mobile capture and digital identity verification solutions, announced today that Max Carnecchia has been named Chief Executive Officer and appointed to the company’s Board of Directors, effective immediately.

/Cheque imaging

Westpac rolls out mobile cheque deposit

Cheques are often considered a thing of the past, but now a new feature from Westpac is taking cheques forward into the digital age.

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