157 results related to "*"
Bottomline Now a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention
RESTON, Virginia , April 9, 2026 – Nacha announced today that Bottomline has become a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention. Bottomline builds secure and resilient payment technologies which help banks and …
When your organization becomes a Preferred Partner, it opens the door to Nacha’s vast and diverse payments community—affording you the opportunity to be seen as a thought leader in the ACH space. Earning the right to display the Nacha Preferred Partner …
When it comes to fraudsters, that old saying to “follow the money” clearly applies, because that’s exactly what they do. And it helps explain why check fraud is rising, even as the shift to ACH business-to-business payments continues. “The uncomfortable …
RESTON, Virginia , April 15, 2026 – Nacha announced today that Prometeo is now a Nacha Preferred Partner for Account Validation/Open Banking. Prometeo uses a single API which translates multiple bank formats into a standard language and enriches data …
Prometeo is a leading fintech infrastructure company connecting global corporations to financial institutions through a single API. Its core offering is a layer that translates fragmented bank formats into a standard language and enriches incomplete data …
Relish embeds AI-powered automation, monitoring, and defensible audit trails into enterprise workflows to eliminate payment fraud and ensure data integrity. Relish delivers real-time bank account validation, confirming account existence, ownership, and …
Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
RESTON, Virginia , May 11, 2026 – Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and …
Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , May 13, 2026 – Nacha announced today that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Relish validates the existence of bank accounts, their ownership and active …