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XMLdation provides automated payment file validation and simulation solutions that help banks: Onboard corporate clients faster (shorter time to revenue). Improve customer experience. Test in parallel with KYC and AML. Open up self-service testing …
‘I Wish I’d Gotten My AAP Years Ago’ Larry Matteson, AAP, APRP Vice President, Risk and Third-Party Services EPCOR It wasn’t that Larry Matteson didn’t want to take the AAP exam. But there are only so many hours in the day. “A lot of the EPCOR staff had …
Nacha Certified is a voluntary accreditation program for Third-Party Senders in the ACH Network. In order to achieve certification, your company will need to provide documentation showing it meets certain core requirements. This includes: Independent …
We are here to help you start collecting donations by electronic bank transfer, and Nacha only uses your personal data to help you learn more about how to benefit from electronic bank transfers. Nacha does not sell or distribute your personal data to any …
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This tool was developed to help Receiving Depository Financial Institutions (RDFIs) better understand how they may be able to recover funds from an Originating Depository Financial Institution (ODFI). The tool addresses both Extended Returns and Warranty …
Visa’s open banking solutions help clients build data-driven financial services and move money more seamlessly by connecting financial accounts. In 2022, Visa acquired Tink, a leading open banking platform in Europe, to accelerate the development and …
IFX is committed to maintaining backwards compatibility so that implementations are reliable even as new capabilities are added. The stated policy of IFX is that all specification changes that affect IFX messages must be fully compatible with the previous …
ValidiFI is a leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, detect fraud, and assess …