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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 …
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 …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …
Unifits is a Nacha Preferred Partner for global ISO 20022 compliance. As a software and consulting company, Unifits provides innovative IT solutions to automate transaction testing in the financial industry. Unifits' solutions are expertly designed to …
Usio (NASDAQ: USIO) , a leading integrated payment solutions provider, offers a wide range of payment solutions to software companies, merchants, billers, banks, service bureaus, and card issuers. The Company operates credit/debit, prepaid, ACH payment …
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 …
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 …
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 …
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 …