276 results related to "*"
November 30, 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 …
November 30, 2023
LSEG Risk Intelligence is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational …
November 29, 2023
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 2024 Nacha Operating Rules & Guidelines Print Member: $70.00 Nonmember: $105.00 …
November 15, 2023
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 …
November 15, 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 …
November 15, 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 …
November 14, 2023
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 …
November 14, 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. …
November 14, 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 …