Bank / Credit Union News
NetSpend launches anti-money-laundering system for prepaid cards
January 22, 2007
NEW YORK - NetEconomy, provider of financial-crime management and compliance solutions, is providing its ERASE Compliance Manager solution to prepaid-card…
read nowNACHA names Mitchell to risk-management position
January 22, 2007
HERNDON, Va. - NACHA-The Electronic Payments Association has named Leslie Mitchell director of network risk policy. According to a news release, Mitchell…
read nowWestern Union, Agricultural Bank of China renew agreement
January 22, 2007
ENGLEWOOD, Colo. - The Western Union Company and the Agricultural Bank of China Inc. have signed a contract to extend Western Union Money Transfer services in…
read nowGlobal Cash Access inks deal with Nevada gaming group
January 21, 2007
LAS VEGAS - The Navegante Group's seven Nevada gaming establishments have signed up to use Global Cash Access' full suite of products and services. GCA…
read nowGlobal Payments Europe intros POS phone reloading
January 21, 2007
ATLANTA - Global Payments Inc. has announced that its Prague-based subsidiary, Global Payments Europe SRO, in cooperation with the Czech Republic retail…
read nowWells Fargo intros mobile banking
January 21, 2007
(St. Paul, Minn.) Pioneer Press: Wells Fargo and other big U.S. banks are expected to begin allowing their customers to check account balances, pay bills and…
read nowMiddle Eastern FI signs for CR2 ATM solution
January 21, 2007
AME Info: The United Arab Emirates' Bank of Sharjah has selected BankWorld, CR2's multichannel solution, to drive its ATM, Internet and SMS channels. CR2…
read nowTNS Smart Network renews PCI compliance
January 21, 2007
TORONTO - Canada-based transaction processor TNS Smart Network Inc. has renewed its annual compliance with the Payment Card Industry Data Security Standard.…
read nowGRG Banking gets First Data certification
January 18, 2007
RICHLAND HILLS, Texas: GRG Banking Equipment Co. Ltd., through its U.S. partner EFT Group Inc., has been certified by First Data Corp. to use First Data's ATM…
read nowFour sentenced in Sydney for ATM scam
January 18, 2007
ABC News: Four men in Sydney, Australia, have been sentenced for their roles in an ATM skimming scam that reportedly defrauded banks of thousands of dollars.
read nowU.K.'s ATM withdrawals up in December
January 18, 2007
Money News: December 2006 proved to be a record month for ATM withdrawals in the United Kingdom, according to Link Interchange Network Ltd. Cash withdrawals…
read nowRESEARCH: Converging wire-transfer, ACH to revolutionize payments
January 18, 2007
BOSTON - A new report from Aite Group, "Converging Wire Transfer and Automated Clearing House (ACH) to Revolutionize U.S. Electronic Wholesale Payments,…
read nowATM-scam case in Florida could take months to solve
January 18, 2007
Daytona Beach News-Journal: It could take months to track down the thieves who made more than a thousand illegal debit-card transactions that resulted in the…
read nowA new architecture model for the ATM
January 18, 2007
Software enhancements open doors for the ATM, but only if they're planned and properly tested.
read nowCard data compromised at U.S. retail chains
January 17, 2007
CNET News: TJX, which operates the T.J. Maxx and Marshalls chains, said the computer systems that process its customer transactions have been breached, and…
read nowEuropean Commission cuts cost of cross-border payments
January 17, 2007
ePaynews: European consumers have seen a big drop when it comes to what they pay for cross-border money transfers and using their ATM/debit cards across…
read nowWells Fargo expands online ATM game
January 17, 2007
SAN FRANCISCO - Wells Fargo & Company has added more financial education content and entertaining activities to its Stagecoach Island, a multiplayer…
read nowKenyan bank orders 100 Wincor ATMs
January 17, 2007
NAIROBI, Kenya - Equity Bank Kenya has signed a deal with Wincor Nixdorf International for 100 ProCash ATMs, according to a news release. The deal was…
read nowATM management made easy
January 17, 2007
A North Carolina bank learns to streamline its processes and improve its efficiency by integrating a tailored self-service software solution into its ATM…
read nowAlaric to provide risk control solution for Ukash pre-paid single-use card
January 17, 2007
Alaric's Fractals Merchant Monitoring and Anti Money Laundering solutions enable Ukash to meet FSA's risk compliance requirements. London, England – January…
read nowFeatured Vendor
In business for more than three decades, Lock America, Inc. of Corona,CA develops, manufactures and markets high security locks for various industries, including amusement, gaming, information management, fuel distribution and self-storage.
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