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Checks/Remote Deposit Capture - Banking Exchange
Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
Checks may be “old school,” but for corporate receivables, they're easier to deal with than matching an incoming ACH with an e-mailed remittance.

Banks must speed b2b pay integration

Reports note disconnect between corporates and banks over use of “integrated receivables”
Communicating payments change to consumers

Communicating payments change to consumers

Real-time payments arrival shouldn’t shock them, says expert
With debit usage moving ahead, will cash go away? How does this affect the competitive picture?

Is cash on the road to extinction?

Debit cards have overtaken cash as most-common method of payment
Seeking new opportunities in integrated payables

Seeking new opportunities in integrated payables

This as-yet underserved demand has increasingly affordable supply sources, through bank-fintech partnerships
Vendors boost real-time payments at The Clearing House

Vendors boost real-time payments at The Clearing House

Flurry of announcements to usher in connections to coming real-time payments platform
New report by Futurion compares 15 large-bank mobile remote deposit programs in depth and presents some troubling statistics for community banks.

Who’s winning mobile remote capture race?

Report cites Capitol One and BBVA, points to community banks’ adoption and growth challenges
Phase 1 of same-day ACH arrives 9/23

Phase 1 of same-day ACH arrives 9/23

Banks will need to adjust processes and systems to meet new windows
As a banker, fintech and more may have you wondering about your future. Now, imagine being a company that based its business on checks. But Lee Schram, CEO of Deluxe, says a firm can turn into something new—and yet retain some key parts of the old business.

“We know about transformations”

Some lessons about transition from Deluxe Corp.’s CEO: Move, and be up front with people
Check fraud remains major threat

Check fraud remains major threat

9 in 10 banks report losses
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