17 results related to "*"
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform …
RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account ownership and know-your-business verification …
RESTON, Virginia, Nov. 24, 2025-- Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention. Trustpair automates …
RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha Preferred Partner for ACH Experience/Fraud Monitoring/Open Banking. Spire brings ACH payments directly into everyday commerce through a merchant-branded Pay-by-Bank …
RESTON, Virginia, July 2, 2025 – Nacha announced that Eftsure, a leader in fraud prevention and payments protection, has joined its growing list of Nacha Preferred Partners. Eftsure is a Preferred Partner for Account Validation, Fraud Monitoring, and Risk …
RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. …
RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool references the latest version of the Nacha Operating …
RESTON, Virginia , Feb. 27, 2025 – Nacha’s newest Preferred Partner is ACI Worldwide, which joins as a Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention. ACI provides software solutions that power intelligent orchestration so …
RESTON, Virginia , Nov. 20, 2024 – Nacha today announced Stripe as a Preferred Partner for ACH Experience. This partnership recognizes Stripe's commitment to providing seamless, efficient ACH payments and underscores its role in helping businesses reduce …