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Payment & Processing Software & Hardware
ACHWorks, A T$$, LLC Company
2724 Kilgore Road
Rancho Cordova, CA, 95670
Phone: 866-463-2439
Fax: 916-638-9326
eMail: sales@ACHWorks.com
URL: www.ACHWorks.com
ACHWorks is a suite of software and services for originating
payments on the ACH Network. Available products include:
• ACHWorksWEB - a secure online ACH origination and
management system.
• ACHWorksPC - a local database for originating and managing
payments with a powerful importing engine.
• ACHWorksSOAP - a platform independent method allowing
organizations to integrate ACH processing into their custom or legacy software
systems.
RESELLER opportunities exist for all ACHWorks products and
services.
ACI Worldwide
(See listing under Electronic Commerce)
Affirmative Technologies, Inc.
Sherry Knitter, Director – Sales & Marketing
35111 U.S. Highway 19 North, Suite 200
Palm Harbor, FL 34684-1907
Phone: 727-772-9881x225
eMail: sknitter@affirmativeusa.com
URL: www.affirmativeusa.com
URL: www.achnow.com
URL: www.achhub.com
URL: www.achprocessor.com
URL: www.nsfcheckprocessing.com
Affirmative develops software and hosted Internet
applications that make possible overnight electronic multi-directional payments
between businesses, consumers, and their financial institutions. Affirmative
also markets Check 21 products, including a Remote Deposit Processing System.
Affirmative is a leading technology provider to the electronic payments
industry, supporting multiple electronic payment channels to businesses
nationwide. Affirmative employs a team of software developers, technical
support professionals, and electronic payment industry experts creating unique
solutions for any business regardless of size or payment intake complexity.
Affirmative’s hosted data solutions provide for the highest levels of
encryption, data security, redundancy, and disaster recovery you’d expect from
a professional vendor serving the financial industry.
ACH NOW™ - Merchant front-end payment data entry point check
presentment application that electronically submits transactions for payment
through the ACH Network. Merchants obtain (in person, by telephone, fax, or
over the Internet) the customer’s ABA (9 digit Bank Routing Number) and
checking account number, then imports a data file, scans a check, or manually
enters the payment information into the Internet browser application. AchNow™
works together with AchHub™, the financial institution ACH Processing
Application, or, AchProcessor™, the Third Party Provider/Sender ACH Processing
Application. Both ACH applications communicate electronically through an
Originating Depository Financial Institution (ODFI), the ACH Network, and the
Federal Reserve Banking System, automatically debiting the customer’s bank
account (RDFI) and crediting the merchant’s account.
ACH HUB™ - Privately branded multi-client Internet ASP
(Application Service Provider) ACH Network Processing Application that serves
as a complete ACH Processing System for financial institutions to offer
electronic payment processing for their commercial account holders. AchHub.com™
integrates with AchNow™, the Merchant’s front-end payment data entry point; the
applications work together to process electronic payments to and from the
Federal Reserve. AchHub.com™ provides financial institutions the ability to
offer new and existing commercial customers direct ACH Network processing
services.
ACH PROCESSOR™ - Privately branded multi-merchant electronic
payment application designed for Third Party ACH Providers/Senders who market
electronic payment processing services to businesses. AchProcessor.com™
integrates with AchNow™, the Merchant’s front-end payment data entry point; the
applications work together to process electronic payments to and from the
Federal Reserve. ACH Processor.com™ enables the Third Party ACH Provider/Sender
to offer electronic payment ACH Network services to the smallest merchant,
whether they are Internet based, brick and mortar businesses, or
Point-Of-Purchase (POP) transactions. Literally any enterprise that sells
products and services to consumers is a potential client. Affirmative makes
available financial institution relationships (ODFIs) required to process to
and from the Federal Reserve as required by the ACH Network.
NSF CHECKPROCESSING™ - Affirmative’s product is an Internet
based application for NSF check entry, on-line merchant and agent reporting,
specifically designed for high volume NSF Check Recovery or Corporate entities,
allowing them to access current NSF check information on-line, enter NSF check
information, analyze check data, and manage the entire recovery progress.
Affirmative’s NSF Check Processing Application is the product of years of
development, with Collection Agencies and NSF Check Recovery entities beta
testing the product prior to a successful launch in early 2003. Now in its’
second generation, our NSF Check Application has no industry peer in terms of
functionality or operational scope, and its’ ability to efficiently operate the
NSF check recovery process from cradle to grave.
Alogent Corporation
(See listing under Check/Electronic Check)
Autoscribe Corporation
Christopher McClinton
9801 Washington Blvd, Suite 200
Gaithersburg, MD 20878
Phone: 301-987-0700
Fax: 301-987-0730
eMail: sales@autoscribe.com
URL: www.autoscribe.com
Autoscribe has been a trusted source for payment technology
solutions in all major consumer bill payment markets since 1992 and currently
processes more than $4 billion in payment transactions annually. Our Payment Vision™
platform offers merchants and merchant processors a complete solution for ACH
capture, origination, and risk management. Payment Vision™ is optimized for
TEL, WEB, PPD, RCK, ARC, and Check 21 processing with integrated cash
management collection services including: remote deposit capture, interactive
voice response (IVR), online bill payment, and live agent phone pay. By
adopting this powerful hosted platform, corporate billers, processors, and
financial institutions achieve maximum business continuity protection,
security, and compliance safeguards, while leveraging Autoscribe’s
specialization in payment processing.
Avalon International Inc.
Carrie Grillo
3550 Engineering Dr, Suite 260
Norcross, GA 30092
Phone: 770-740-2211x318
Fax: 770-740-0073
eMail: carrie.grillo@avalonintl.com
URL: www.avalonintl.com
ImagePoint, Avalon’s flagship product, is built for Check21
utilizing Microsoft .NET, Web Services and features SQL Server and Oracle.
Avalon combines today’s technology and the latest in regulatory advances in
banking to deliver a set of powerful solutions to its customers via
ImagePoint’s Merchant, Branch, Central, Remittance and Warehouse.
Chesapeake System Solutions
Laura Sicari
10220 S Dolfield Rd
Owings Mills, MD 21211
Phone: 410-356-6805
Fax: 410-356-7625
eMail: info@chessys.com
URL: www.chessys.com
Chesapeake is an industry leader in automated
reconciliation, treasury workstation, internet data management, account
analysis and compliance software, accommodating companies both large and small worldwide.
Coastal Software & Consulting, Inc.
Deryk Marien, President
1101 SE 182nd Avenue
Vancouver, WA 98683
Phone: 360-891-6174
eMail: info@ezdd.com
URL: www.ezdd.com
Coastal Software & Consulting, Inc. develops custom ACH
software for businesses and Financial Institutions that expands their services
through intuitive PC- or Internet-based connectivity.
EZ-Direct Deposit software is a one-of-a-kind turn-key
solution – available as either a stand-alone or integrated payment system – for
Financial Institutions and businesses looking to offer ACH services such as
Direct Deposit, Vendor Payments, Tax Payments, and Collect Payment
transactions.
Seamlessly integrated with such popular software as
QuickBooks, Peachtree Accounting, and MS-Excel, EZ-Direct Deposit eliminates
burdensome double entry – making the process as simple, secure and efficient
for you as it is for your employees and customers. Merely enter your payroll,
billing and payments into your existing accounting software and initiate EZ-Direct
Deposit for worry-free funds transfer and collection.
EZ-Direct Deposit can also be purchased as a private-label,
enabling your Financial Institution to distribute new ACH services that will
deepen your customer relationships.
Loaded with easy-to-customize options, EZ-Direct Deposit is
the fastest, simplest and most flexible Direct Deposit solution available –
providing unrivaled control, integration and flexibility.
DMP Payment Systems
Mike Reynolds
14010 FNB Parkway MS 8150
Omaha, NE 68154
Phone: 402-431-8810
Fax: 402-431-8812
Email: info@dmpinc.com
URL: www.dmpinc.com
DMP’s integraPAY® Framework is a robust lockbox solution to
process paper-based or electronic payments with a focus on information and
image delivery via multiple channels, including the web. integraPAY handles,
wholesale, retail, wholetail, and child support payments. DMP is the market
leader in providing wholesale payment solutions.
EFC Systems, Inc.
Cindy Kelly
3026 Owen Drive, Suite 101
Nashville, TN 37013
Phone: 615-280-5151
Fax: 615-280-5171
eMail: ckelly@efcsystems.com
URL: www.efcsystems.com
EFC Systems, Inc. is a technology company with 18 years of
experience in providing solutions to banks, processors and corporations. We
have solutions for single and multi-location corporate depositors looking to
streamline their paper check deposit process in a bank agnostic fashion. We
also provide products to permit financial institutions to deploy branded remote
deposit capture solutions to customers complete with back end processing. The
feature rich client front end applications we offer, handling both ACH and
Checks 21, go beyond basic check image / deposit and render our solutions
superior in addressing all aspects of payment acceptance, settlement and ultimately
posting to accounting systems.
ePayments Corp.
Rod Hill
4600 S. Ulster St. #700
Denver, CO 80237
Phone: 303-486-0850
Fax: 303-496-1056
eMail: rod.hill@epaymentscorp.com
ePayments provides turnkey solutions for your electronic
payment needs. Whether you need ACH origination, RCK for collection, ARC, POP,
BOC, WEB, TEL, or merchant credit cards, ePayments can provide you with a cost
effective integrated solution. ePayments’ internet integration including custom
branded websites can get your epayment solution live faster.
Epson America, Inc.
3840 Kilroy Airport Way
Long Beach, CA 90806
Phone: 562-290-5304
eMail: sdinfo@ea.epson.com
URL: www.pos.epson.com
Epson’s TM-J9100 check scanning printer with TransScan™
2-sided imaging enables banks to take advantage of the cost-saving benefits of
check scanning at the teller station.
FutureSoft, Inc.
Jeff Onoich
1550 Georgetown Rd
Hudson, OH 44236
Phone: 330-650-5400
Fax: 330-650-5420
eMail: sales@futuresoftusa.com
URL: www.futuresoftusa.com
FutureSoft’s suite of software gives financial institutions
the tools to simplify their network and receive more valuable data from their
payment systems processes. Link ATMs, POS devises, e-banking capabilities, and
credit and debit programs through one, user-friendly software interface to
create a more powerful CRM program and profitable business model.
InterceptEFT
Matthew Hauff
1700 42nd St. SW, Suite 2000
Fargo, ND 58103
Phone: 800-378-3328
Fax: 701-241-9930
eMail: matt@intercepteft.com
URL: www.intercepteft.com
InterceptEFT is one of the most technologically-advanced
processors in the industry. We offer affordable pricing and customized
applications combined with experienced, responsive staff.
We’ve provided fast, accurate and compliant solutions since
1993 to offer you a competitive edge. InterceptEFT offers: Direct Deposit,
Direct Payment, Check Conversion/Guarantee, Credit Card Processing, Remote
Deposit/Image Processing, along with Origination/Wire Software.
Let InterceptEFT streamline your financial transactions
using our state-of-the-art systems, expertise and industry knowledge.
Accomplish more, stress less with InterceptEFT!
J&B Software, Inc.
Jim McShea
510 E. Township Line Road, Suite 100
Blue Bell, PA 19422
Phone: 215-641-1500
Fax: 215-641-1181
eMail: info@jbsoftware.com
URL: www.jbsoftware.com
J&B Software is a premier provider of enterprise-wide
transaction and payment system solutions and integration services for
multi-channel processors. Our application suite ranges from industry-leading
solutions for BOC, remote image capture, ARC and Check21-image exchange, as
well as wholesale and retail lockbox, full-page forms processing, transaction
archive, and on-line customer query.
Laru Corporation
Ben Waidhofer
5009 Windplay Dr, Suite 3
El Dorado Hills, CA 95762
Phone: 888-527-8007
Fax: 916-404-7790
eMail: info@larucorp.com
URL: www.larucorp.com
Laru Corporation is a technology company specializing in
product development for financial institutions. Laru employs gurus in the area
of software architecture, application design and financial system development.
Laru’s products do more, cost less and leave the user with a feeling of
accomplishment having easily tamed an otherwise cumbersome task.
NetDeposit, Inc.
Ryan Christopherson
4141 Highland Dr, Suite 220
Salt Lake City, UT 84124
Phone: 801-273-6067
Fax: 801-273-6064
eMail: info@netdeposit.com
URL: www.netdeposit.com
NetDeposit is the leading check payment electronification
company. The company pioneered remote deposit capture and is leading a
technology revolution that disrupts the competitive landscape and changes the
economics in the payments industry. NetDeposit solutions offer efficiency
advancements in check acceptance and processing, the most widely used form of
payment.
NYCE Payments Network, LLC
(A Metavante Company)
Joe Makarewicz
400 Plaza Dr
Secaucus, NJ 07094
Phone: 201-865-9000
Fax: 201-330-3374
eMail: sales@nyce.net
URL: www.nyce.net
NYCE Payments Network, LLC, provides ATM and PIN POS
services, as well as surcharge-free programs and other fee-generating products
to meet consumers’ demands for convenient access to funds.
OPEX Corporation
305 Commerce Drive
Moorestown, NJ 08057
Phone: 856-727-1100
Fax: 856-727-1955
eMail: info@opex.com
URL: www.opex.com
OPEX Corporation is a recognized global technology leader in
digital mailroom automation and document capture solutions. With
industry-leading mail processing equipment and innovative document imaging
capabilities, OPEX systems provide efficient workflows and cost-effective results
to thousands of organizations worldwide. www.opex.com.
RemoteDepositCapture.com
John Leekley
12850 Highway 9, Suite 600 PMB 320
Alpharetta, GA 30004
Phone: 888-290-1581
Fax: 888-290-1581
eMail: john.leekley@remotedepositcapture.com
URL: www.remotedepositcapture.com
RemoteDepositCapture.com is the leading independent resource
and platform for Remote Deposit Capture. The majority of the information on our
site is free, requires no registration and includes: RDC Marketplace, Exclusive
Articles, White Papers, Legal Considerations, Vendor & Service Provider
listings, Forums, Check Scanner Matrix, Newsletters and more. Leverage our
network.
Treasury Software
Glenn Fromer
3420 Pump Rd, #109
Richmond, VA 23233
Phone: 866-226-5732
Fax: 866-226-5329
URL: www.TreasurySoftware.com
Easy and secure, ACH Universal™ software enables you to
automatically generate files in NACHA-standard formats including: PPD-PPD+,
CCD-CCD+, CTX, ARC, WEB, TEL, RCK, POP, and BOC.
• Client-side software – no need for a processing company
• No transactional or volume fees
• Compatible with all major accounting packages - can be
fully automated to accept files in Excel, Comma delimited (csv), or other text
formats
• Automatically send e-mail notification to employees,
vendors and customers of pending ACH transactions
• Back Office Conversion
• Microsoft Certified Partner, Citrix Charter Alliance
Partner, Gold Cup Award Winner
Unisys Corp
Janet Sharpe
41100 Plymouth Rd
Plymouth, MI 48170
Phone: 734-737-4968
URL: www.unisys.com
Unisys is the only provider that offers a full range of
document processing technology, middleware and solutions. Now, Unisys
eliminates the competition by introducing the WebSourceNDP – the only scanner
available that provides onboard intelligence to process client’s work
accurately and securely in a thin client implementation with no PC required.
US Dataworks, Inc.
Bob Balotsky
5301 Hollister Road, Suite 250
Houston, TX 77040
Phone: 412-741-3925
eMail: bbalotsky@usdataworks.com
URL: www.usdataworks.com
US Dataworks has been providing electronic payment processing
and check conversion software to banks, credit card companies, commercial
entities and financial service institutions since 1997. US Dataworks’ suite of
software solutions, Clearingworks®, provides a fully automated, web based,
end-to-end solution from capture to returns for processing and clearing, paper
and electronic transactions generated in-house or captured remotely. Combining
ACH and Check 21 clearing capabilities, the Clearingworks® Intelligent Clearing
Engine can determine the “best fit clearing” and “least cost routing” for each
item to minimize cost and maximize availability taking into account numerous
cost, earnings and physical environment factors. Clearing decisions are made
dynamically by time of day and day of the week. Clearingworks® is scalable and
is currently installed with clients processing from a few thousand to over 1.5
million payments per day.
webMethods, Inc.
Matt Chan
3877 Fairfax Ridge Road, South Tower
Fairfax, VA 22030
Phone: 703-460-2500
Fax: 703-460-6606
eMail: salesinquiry@webmethods.com
URL: www.webmethods.com/payments
webMethods Payments Monitoring Solution compliments payment
processing systems by providing predictive alerts and real-time, complete view
into the payment operations. It helps banks avoid late-processing penalties,
deliver on customer promises, improve operational efficiency, and reduce the
cost of compliance.
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