46 results related to "*"
May 17, 2023
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 …
May 16, 2023
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …
May 10, 2023
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Don't forget to explore product bundles to save more! Take the Nacha Rules Product Satisfaction survey for a chance to win $250 in five minutes. No matter what level …
April 27, 2023
Unifits is a Nacha Preferred Partner for ACH Experience with a focus on ISO20022 education testing and automation. Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. …
April 27, 2023
Treasury Software is a Nacha Preferred Partner for ACH Experience with a focus on ACH enablement and integration. Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files . ACH Universal™ is installed at the …
April 27, 2023
Profituity is a Nacha Preferred Partner for ACH Experience with a focus on ACH enablement and NSF recovery. The Profituity ACH platform is cloud-based enterprise software that empowers third-party payment processors and high-volume originators to …
April 27, 2023
Plaid is a Nacha Preferred Partner for Compliance and ACH Experience for account validation. 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 …
April 27, 2023
PaymentsWorks is a Nacha Preferred Partner for Compliance with a focus on business identity services. The PaymentWorks’ Business Identity Platform automates complex payee-management processes in mid-to-large organizations to eliminate business payments …
April 27, 2023
Envestnet, Inc. is a Nacha Preferred Partner for Compliance with a focus on account validation. Envestnet, Inc. (NYSE: ENV) is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet's unified technology empowers …