Payveris, an online and mobile digital payments company, and Michigan-based credit union service organization CU*Answers have partnered to to provide online banking and payment services to credit unions.
Allpoint Network and STAR Network have renewed a relationship through which STARsf financial institutions and their cardholders have unlimited access to the surcharge-free ATM Allpoint network in the United States.
CU Direct, a provider of lending, automotive and strategic solutions to credit unions, will distribute a 3% cash dividend to its 104 credit union shareholders--the 10th consecutive year the company has paid a dividend to its shareholders.
Financial services technology firm Fiserv announced last week the release of CardValet, a card management mobile application that allows consumers to monitor and control how, when and where their payment cards are used.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.