Latest updates for Bankcheck

Fresh curated links around BankCheck are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • I built a free checker that reads a crypto address before you send (SendCheck)
  • Проверка субъекта на входе как часть AML
  • The background check is becoming an API call — and that's the real question hanging over Checkr (Yechiel Gartenhaus)

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dev.to /1 week ago

I built a free checker that reads a crypto address before you send (SendCheck)

Hey dev.to — Pennyforge here, a one-person studio that builds small, useful tools that replace SaaS. Today I'm sharing our first product: SendCheck, a free tool that checks a cry...

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habr.com /3 weeks ago

Проверка субъекта на входе как часть AML

Постоянно меняющиеся требования со стороны Центробанка и Росфинмониторинга заставляют финансовые организации уделять пристальное внимание своим клиентам с точки зрения их благонаде...

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finextra.com /2 weeks ago

The background check is becoming an API call — and that's the real question hanging over Checkr (Yechiel Gartenhaus)

Every few years a category that used to be a product quietly turns into a primitive. Payments did it...

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habr.com /1 month ago

Автоматическая выдача чека по 422-ФЗ: как мы чинили идемпотентность вебхуков ЮKassa раньше, чем взялись за сам чек

SmetaLegko — приложение для самозанятых мастеров (сантехники, электрики, отделочники), которое делает смету, счёт и приём оплаты по СБП и картой. Когда мы добавляли автоматическую...

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dev.to /4 weeks ago

A payment QR code is just twelve lines of text

If you have paid an invoice in Europe recently, you have probably pointed your banking app at a small square and watched it fill in the payee, the IBAN and the amount by itself. I...

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am-online.com /3 weeks ago

Fastcheck adds Zopa Bank to dealer finance platform

Fastcheck has integrated Zopa Bank into its platform, widening dealer access to real-time motor finance pre-qualification.

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theheartysoul.com /1 month ago

A Bank Teller Says Never Keep More Than This in Your Checking Account

A bank teller's rule caps checking accounts at $3,000. Here's how much to keep in checking account based on your expenses and why the rest The post A Bank Teller Says Never Keep Mo...

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Sources covering Bankcheck

dev.to

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habr.com

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theheartysoul.com

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am-online.com

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finextra.com

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