Cheque imaging

165 articles tagged with this keyword

/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

USAA secures cheque imaging patent agreement with Discover

Online military bank USAA has recorded another victory in its long-running effort to protect its remote deposit capture patents, reaching a licensing agreement with Discover Financial Services.

/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

Singapore to kill off corporate cheques in 2025

Singapore will eliminate corporate cheques by the end of 2025 but let people use them for "a period" beyond this. To help ease the transition, an electronic system will be built to allow users to make a deferred payment or issue a cashiers’ order.

/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.

/payments

South African banks prepare to phase out paper cheques

The humble paper cheque may be on the verge of extinction in South Africa, as banks begin moves to phase out the age-old method of exchange in favour of cards and digital payment mechanisms.

/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.

/retail

Jury tells Wells Fargo to pay USAA $200m over cheque imaging patent infringement

A Texas jury has found that Wells Fargo wilfully infringed on remote deposit capture patents held by USAA, awarding the online military bank $200 million in damages.

/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

Monzo drops plans to join UK cheque image clearing system

Digital challenger bank Monzo has abandoned efforts to join the UK's cheque image clearing system in order to focus instead on its business banking efforts.

/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.