SurePay is proud to announce the renewal of its agreement with NatWest Group, the first UK bank to implement SurePay’s Confirmation of Payee (CoP) solution in 2020.

ClearBank, the enabler of real-time clearing and embedded banking, today announced its partnership with Airwallex, a leading global payments and financial platform for modern businesses. Through this ...

Shannon Caruso admitted to spending people’s rent checks while working for housing authorities that provide affordable ...

Shannon Caruso, of Mobile, Alabama, pleaded guilty Sept. 26 to six counts of wire fraud, according to court documents. Now, ...

Tietoevry Banking has registered with the European Payments Council as a provider of Routing and Verification Mechanisms (RVM ...

Tietoevry Banking, the provider of financial software solutions, is  announcing that it has registered with the European ...

Tietoevry Banking, the leading provider of financial software solutions, is today announcing that it has registered with the ...

Fraud Indicators related with Purchase and Construction Contracts Mechanism during Audit of PSU and Government Department ...

Stay compliant with IRS regulations by filing Form 1099 with CS CPA Group. Let them simplify the process of issuing 1099s.

This article discusses issues presented in check fraud recovery, which include reporting duties and the distinction between counterfeit and altered checks.

Help is on the way. New Zealand banks have worked together to bring a Confirmation of Payee service to New Zealanders, giving them greater confidence that they’re paying the right person online.