ST. PAUL, Minn. - (02/08/05) -- Deluxe Corp. said its DeluxeFinancial Services unit has teamed with First Data Corp.'s PrimaryPayment Systems Inc. to introduce a new service to help creditunions and banks fight fraud. Deluxe Detect, powered by EarlyWarning, is a new relationship-screening tool that allows financialinstitutions to reduce fraud at the new account desk by providingverification and reliable risk assessment in real time. Newapplicants are screened against the Early Warning databases, whichcontain public and non-public data, including contributions fromfinancial institutions and other financial services organizations.Deluxe Detect will also operate through Primary Payment Systems'Trusted Custodian model that protects financial institution datawhile rewarding the institutions with revenue sharing whencontributed information provides value to anotherinstitution.
-
The Federal Communications Commission proposed a $4.5 million fine against Voxbeam Telecommunications, which it accused of facilitating fraud scams. Many of the calls spoofed phone numbers belonging to American banks.
April 3 -
New jobs in health care largely drove the gains, while the federal workforce and finance continued to shrink.
April 3 -
The Cincinnati bank's Newline business is now its fastest growing commercial payments segment.
April 3 -
United Wholesale Mortgage lost ground to RKT in one category but held onto a healthy lead in another, an analysis of Home Mortgage Disclosure Act data shows.
April 3 -
After French authorities stopped a bomb plot against a Bank of America office in Paris, security experts warned banks to step up their preparations for terror attacks.
April 2 -
The largest crypto theft of 2026 hit Drift Protocol after attackers exploited a small security council, putting a spotlight on DeFi vulnerabilities.
April 2









