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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 …
Early Warning, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial system with cutting-edge fraud and payment solutions for more than three decades. We are also the company behind …
Updated: January 11, 2021 This Notice explains how the National Automated Clearing House Association (dba "Nacha") and its related groups, including this site, ("Nacha", "we", "group" or "us") collects, uses shares, processes and stores your Personal …
Make sure you have all the latest information on registration dates and fees by checking this page. APRP exam registrations include a complimentary handbook to help you prepare. Nacha prefers online registration. Registration for the 2024 APRP exam has …
Nacha’s ACH Compliance supports the ACH Network by keeping the network strong and safe. In the case of alleged violations of the Nacha Operating Rules and Guidelines, Depository Financial Institutions (DFI) may file a violation or enter into arbitration. …