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Accelitas® is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. Accelitas® is reimagining financial access through the transformative power of data. Our AI-powered predictive analytics and alternative data …
Electronic claim payments are ideal for dental practices of any size, especially smaller ones where time and personnel are at a premium. Download our case studies to learn why these dentists are fans of having their claims paid by ACH. Each opens as a …
When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. “We really look at many different types of transactions when we consider account …
Dive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. …
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
HERNDON, Virginia , March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. The new rules establish a base-level of ACH payment …