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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 financial services like Acorns, Betterment, Coinbase, and Venmo, use Plaid to make it easy for their …
SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account holders, borrowers and departments across financial institutions, as well as …
Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files . ACH Universal™ is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and …
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 …
Socure is a leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued …
Founded in 2008, Trustly is a global leader in Open Banking Payments. Our digital account-to-account platform redefines the speed, simplicity, and security of payments, linking some of the world’s most prominent merchants with consumers directly from …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …
The Cybersecurity & Payments AI Project Team (formerly known as the Cybersecurity Response Project Team) develops tools and resources to help organizations understand evolving threats related to potential cyberattacks. The team will also be focusing on …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …