December 09, 2020


Preferred Partner for Compliance/Risk and Fraud Prevention

Finicity is a Nacha Preferred Partner for Compliance and Risk and Fraud Prevention with a focus on account validation.

Finicity, a Mastercard company, helps individuals, families, and organizations make smarter financial decisions through safe and secure access to fast, high-quality financial data.

The company's proven and trusted open banking platform empowers the consumer with control of their financial data, transforming the way we experience money for everything from budgeting and payments to investing and lending. Finicity partners with influential financial institutions and disruptive fintech providers alike to give consumers a leg up in a complicated financial world, helping to improve financial literacy, expand financial inclusion, and ultimately build better financial outcomes.

Finicity Pay™, an integrated solution set of Finicity's open banking platform, verifies account details to mitigate fraud and maximize confidence in the accuracy of payment transactions, and powers solutions that exceed the expectations of today's digital consumers."

To learn more about Finicity, read the announcement or visit

Preferred Partner List