checks

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
August 05, 2019  |  Security & Fraud

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go...

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The Logistics Of Paying Warehouses Electronically
The Logistics Of Paying Warehouses Electronically
June 25, 2019  |  B2B Payments

Paper throws a wrench in accounts receivable processes for many companies. Logistics, however, often faces a few extra challenges when companies like warehouses and trucking...

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How ACH Business Payments Pave The Way For US Open Banking
How ACH Business Payments Pave The Way For US Open Banking
June 24, 2019  |  B2B Payments

In B2B payments, corporates’ continued use of paper checks confounds FinTech firms working to give businesses more affordable, faster and more efficient payment options. Yet,...

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Global Regulatory Firm To Tighten Rules On Cryptocurrency
Global Regulatory Firm To Tighten Rules On Cryptocurrency
June 21, 2019  |  Cryptocurrency

The Financial Action Task Force (FATF), a global regulatory firm based in Paris and comprised of countries ranging from China to the U.S., said it...

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P2P Payments Set The Stage For B2B RTP
P2P Payments Set The Stage For B2B RTP
June 18, 2019  |  B2B Payments

Are B2B payments ready for real-time speed? Bottomline Technologies’ Vice President of Product Management and Strategic Solutions Jessica Cheney explains how Zelle and P2P have...

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Deutsche Bank Auditors Found AML Process Weaknesses
Deutsche Bank Auditors Found AML Process Weaknesses
June 10, 2019  |  Bank Regulation

Internal auditors at Deutsche Bank found weaknesses in anti-money laundering processes resulted in checks and high-value electronic payments being processed without undergoing the proper vetting....

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Accounts Payables’ Integrated Payoff
Accounts Payables’ Integrated Payoff
June 06, 2019  |  Accounts Payable

Integrated accounts payable (AP) management can streamline costs and efficiencies where executives grapple with paper-based processes. Jessica Moran, general manager of Paymode-X Business Solutions at Bottomline,...

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The Cashless Check Is In The Mail
The Cashless Check Is In The Mail
May 17, 2019  |  Disbursements

It might be too much (and certainly too cliché) to call it a revolution. Even so, it’s in the same neighborhood — consumer demand for...

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How To Get DIY Landlords To Play The Digital Payments Game
How To Get DIY Landlords To Play The Digital Payments Game
May 17, 2019  |  Digital Payments

Pain comes in many forms, including through anticipation. That holds true for the world of payments, even in this golden age of digital transactions and...

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