February 20, 2025

ACI Worldwide

Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention

ACI Logo

ACI brings a modern, flexible platform to the market that enables banks and intermediaries to build and intelligently orchestrate payment services, offering a unified ecosystem built on modern technology with a financial institution's future in mind for processing, routing, and managing multiple payment types across diverse networks and channels. The platform supports account-to-account (ISO 20022, Cross Border/SWIFT, ACH, RTP and Domestic RTGS) and card-based (ISO 8583, ATM, POS) transactions, enabling seamless interoperability through message transformation and configurable workflows.

Benefits of being a Nacha Preferred Partner:

As an infrastructure provider for payments, being recognized as a Nacha Preferred Partner reflects ACI’s innovation and commitment to adding value to the ACH Network. With AI-enabled, cutting-edge fraud management, ACI provides precise, actionable intelligence to mitigate threats while reducing operational costs.

How ACI Worldwide helps advance the ACH Network:

ACI has unparalleled knowledge and understanding of the market dynamics driving payments, especially in ACH, real-time clearing, settlement integration, orchestration, and services. In particular, ACI’s account-to-account solutions are built specifically for ACH payment systems and support the ability to offer the innovative services consumers and businesses demand.

To learn more about ACI Worldwide, visit aciworldwide.com.

Preferred Partner List