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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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42 results related to "*"
September 13, 2023
XMLdation
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …
September 11, 2023
Become an APRP
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  Any professional in the payments industry can work toward …
September 11, 2023
Become an AAP
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
August 28, 2023
Rules Your Way
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Don't forget to explore product bundles to save more! Buy individual product Book 2023 Nacha Operating Rules & Guidelines Print Member: $70.00 Nonmember: $105.00 …
July 11, 2023
Q2
Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. Q2 enables its financial institutions and fintech companies to provide comprehensive, …
July 5, 2023
GIACT
GIACT ®  is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. GIACT ® a Refinitiv company, has been helping companies verify valued customers since 2004. From financial to insurance, to retail, to …
June 21, 2023
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
May 31, 2023
Trustly
Founded in 2008, Trustly is the global leader in Online Banking Payments. Our account-to-account network bypasses the card networks, enabling consumers to make fast, simple and secure payments to merchants directly from their online banking accounts. With …
May 17, 2023
CGI
CGI is a Nacha Preferred Partner for Risk and Fraud with a focus on data innovation. CGI is a Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-based to help accelerate …

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