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International Payments Resources
ACI Worldwide
Kimberly Rowell
320 Nevada St
Newton, MA 02460
Phone: 617-796-7700
Fax: 617-243-0033
eMail: Kimberly.rowell@aciworldwide.com
URL: www.aciworldwide.com
Every second of every day, ACI solutions are at work
processing electronic payments, managing risk, automating back office systems
and providing application infrastructure services. Founded in 1975, ACI is a
leading international provider of solutions for retail and wholesale banking,
merchant retail and cross-industry systems. ACI serves more than 800 customers
in 83 countries including many of the world’s largest financial instructions,
retailers and payment processors.
Bank of America
(See listing under ACH Services)
Custom House
Dan Caputo
810 Third Ave
Seattle, WA 98104
Phone: 866-344-4583
Fax: 877-442-2481
eMail: usa@customhouse.com
URL: www.customhouse.com
Custom House is a leading provider of superior foreign
exchange solutions for businesses worldwide. We specialize in exceptional
service, pricing and the latest payment solutions.
Federal Reserve
District FedACH® Sales Specialist
URL: www.frbservices.org/retail/intfedach.html
The Federal Reserve Banks offer convenient, low-cost
international ACH services to all U.S. depository financial institutions.
FedACH International® Services make it possible to send payments to Canada,
Mexico, and five European countries (Austria, Germany, Netherlands,
Switzerland, and United Kingdom). FedACH International Services combine the
features of domestic ACH with business and consumer requirements to reach all
bank accounts in these seven countries. Benefits include accelerated clearing
times, settlement in U.S. dollars for U.S. banks, no deduction from principal,
and competitive foreign exchange rates. FedACH International Services use NACHA
file formats and allow depositing cross-border payments in the same files as
domestic ACH. Be sure to check out the beneficiary account registration (BAR)
feature which is an important part of our Directo a MéxicoSM
service. For more information on Federal Reserve FedACH International Services,
contact your district FedACH Sales Specialist at
www.frbservices.org/Retail/FedACHSales.html.
“FedACH” and “FedACH International” are registered service
marks of the Federal Reserve Banks. “Directo a México” is an unregistered
service mark of the Federal Reserve Banks in the United States and a registered
service mark of the Banco de México in Mexico.
Fundtech
Leslie Bertha
30 Montgomery Street, Suite 501
Jersey City, NJ 07302
Phone: 201-946-1100
Fax: 201-946-1313
eMail: info@fundtech.com
URL: www.fundtech.com
Fundtech (www.fundtech.com), a leading provider of solutions
facilitating payments and cash management, enables businesses and banks to
electronically manage cash, process payments and transfer funds.
HSBC Bank USA, N.A.
(See listing under ACH Services)
Mellon Working Capital Solutions
(See listing under ACH Services)
RemoteDepositCapture.com
(See listing under Check/Electronic Check)
S1 Corporation
Nicole Crowe
705 Westech Dr
Norcross, GA 30092
Phone: 404-923-3500
Fax: 404-923-6727
eMail: moreinfo@s1.com
URL: www.s1enterprise.com
S1 Corporate Banking’s international payments module
includes ACH, Fedwire, cross-border, and transfers. It supports payments for
the United Kingdom (BACS, CHAPS, direct debit mandates and origination,
standing orders), Canadian EFT, SWIFT, and Belgium, Netherlands, Germany
payments and collections functionality for Italy, Spain, Hungary, Czech
Republic, Slovakia, and Poland, and France.
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