This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. In September 2022, the Payment Systems Regulator (PSR) consulted on a ...
Today, virtually all banking transactions are recorded in a database, as is any other type of money transfer between banks.
Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...
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