Displaying 1 - 10 of over 162 results for "*"
November 10, 2022
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 returns on your investments.
Financial institutions around the world rely on CGI to prepare for a digital-first future and navigate…
ACH, Products and Solutions
November 3, 2022
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP…
ACH, Products and Solutions
October 18, 2022
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon.
MEETING DETAILS
Registration
Registration will open in early June 2023
Hotel Accommodations
The Ritz-Carlton, Pentagon City
1250 S Hayes Street
Arlington, VA…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
October 14, 2022
Alliance members and guests will meet February 15-17, 2023 for our winter member meeting! Check out the agenda below, and then register to join us. We look forward to seeing you in Tempe!
REGISTRATION
Online registration is closed. Please contact Jami if you would like to register for…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
September 22, 2022
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.
Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and…
ACH, Risk Management
September 16, 2022
Collection of instructions utilized in the Risk Management Portal.
Update 2022-12-12
Risk Management
September 15, 2022
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.
Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to use when reaching out to donors…
ACH, Products and Solutions
September 13, 2022
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.
Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to use when reaching out to donors…
ACH, Products and Solutions
August 30, 2022
MX Technologies, Inc., a leader in Open Finance, makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX combines trusted open finance APIs with…
ACH, Products and Solutions
August 2, 2022
Join Nacha at the Expert-in-the-Loop Virtual Forum by Compliance.ai on September 7-8! The 2022 EITL Forum is the industry’s only event specific to Regulatory Change Management for the BFSI industry. Don’t miss this opportunity to make new connections, share best practices, and discuss regulatory…
Risk Management, Rules Compliance