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Whether presented at the teller line or through digital channels, the best way to prevent fraud is by triangulating items in real-time against a robust fraud database. To strengthen the database, fraud data needs to be contributed in return, says Advance Fraud Solutions' Ted Kirk.
April 29Advanced Fraud Solutions -
PayPal is temporarily waiving fees for consumers using its app to accept government and payroll checks during the coronavirus pandemic.
April 24 -
The trend to mobile is accelerating due to government stimulus checks, closed bank branches and the move to e-commerce, sayd Mitek's Michael Diamond.
April 20Mitek Systems -
As millions of U.S. consumers are beginning to see stimulus checks electronically deposited into their bank accounts as part of the CARES Act, many companies are wondering how Americans will spend these funds.
April 16 -
The two large banks are holding off for a month on collecting on negative balances to ensure that customers receive the full amount of government payments deposited into their accounts.
April 15 -
Credit unions intensified their focus on gathering deposits in 2019 but many institutions are still looking for cheaper core funding.
March 12 -
If a checking account doesn’t come with checks anymore, can it still be called a checking account? It’s a valid question that the financial services industry should be asking itself.
March 9 -
Deluxe has spent many years working to diversify beyond paper checks, which are in an inevitable decline. But that diversity led to confusion.
February 27 -
The shift from person-to-person deposits to digital options – including mobile, ATMs and RDC – has created new challenges to fraud prevention efforts.
February 4Advanced Fraud Solutions -
The investment bank's new CashPlus Account comes with a mobile banking app, a debit card, online bill payment and other banklike features.
January 23