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Plaid is a Nacha Preferred Partner for Compliance and ACH Experience for account validation. Plaid is a data network powering the fintech tools that millions of consumers have come to rely on to live healthier financial lives. Thousands of digital …
MX Technologies, Inc., is a Nacha Preferred Partner for Compliance and ACH Experience with a focus on risk management and fraud prevention. MX is a leader in actionable intelligence, enabling financial providers and consumers to do more with financial …
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …
For over 40 years, MicroBilt has been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency (CRA), they specialize in offering a wide range of traditional and proprietary credit data solutions …
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data …
LSEG Risk Intelligence is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational …
Founded in 2008 and headquartered in Fort Myers, Florida, iCheckGateway.com serves businesses ranging from small local family operations to enterprise-level publicly traded corporations across the U.S. They bring together the best of both ACH and credit …
Envestnet, Inc. is a Nacha Preferred Partner for Compliance with a focus on account validation. Envestnet, Inc. (NYSE: ENV) is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet's unified technology empowers …
Early Warning is a Nacha Preferred Partner for Compliance with a focus on account validation. Early Warning, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial system with …