Displaying 1 - 10 of over 81 results for "*"
June 7, 2022
Sila is a fintech software platform that provides payment infrastructure as a service, a business-critical element for all companies that need to integrate with the US banking system and blockchain quickly, securely, and in compliance with applicable US regulation. Sila offers Digital Wallet &…
ACH, Products and Solutions
May 1, 2022
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network…
Accreditation, ACH, Nacha Operating Rules
March 1, 2022
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
February 17, 2022
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions
February 8, 2022
Recorded March 3, 2022
Recording access valid until September 3, 2022
Recording access purchases are final
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-…
ACH, Nacha Operating Rules, Risk Management, Rules Compliance
February 1, 2022
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution.
Newly updated, these handy cards contain the information you need when processing your…
ACH, Nacha Operating Rules
February 1, 2022
This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy spiral-bound book includes a visual guide to Standard Entry Class codes; ACH Network participants; Transaction Codes; Return time frame quick reference…
ACH, Nacha Operating Rules
January 7, 2022
Recorded Jan 6, 2021
Recording access valid until July 31, 2022
Recording access purchases are final
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
January 2, 2022
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process. The 2022 edition of our ACH…
ACH, Risk Management