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ALCS 2023

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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
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47 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 …
April 27, 2023
Unifits
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. …
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 …
April 27, 2023
Treasury Software
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 …
August 9, 2023
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
March 20, 2023
SWIVEL
SWIVEL is more than an innovative payments provider. We’re a trusted partner that over 830 financial institutions across all 50 states turn to for profitable, efficient, and streamlined transactions.  Privately held and backed by the strength and …
December 8, 2022
Socure
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 …
April 27, 2023
Profituity
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
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 …

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