Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations are being amended to introduce anti-money laundering and anti-terrorist financing obligations for factoring, financing ...

Pay By Touch today announced it has entered into a marketing alliance with Certegy, a Florida-based transaction processing company that provides cheque risk management and cheque-cashing services to ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Available to "select" customers, the Cash a Check feature will ...

Receiving payment through cheque when in urgent need of cash can be frustrating. Milkah Atieno, a contractor with a private firm in Nairobi, received an emergency call from her son, who had been ...