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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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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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30 results related to "*"
March 6, 2023
Q2
Q2's mission is to build stronger communities by strengthening their financial institutions. It is a secure, cloud-based digital banking solutions company headquartered in Austin, Texas. Our digital banking solutions for deposits, money movement, lending, …
October 16, 2022
MX
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 …
May 16, 2023
Account Validation Resource Center
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 …
March 5, 2023
Afinis: Creating Standard APIs
API Standardization is Key API standardization is key to creating efficiency and interoperability in financial services. That’s where Afinis Interoperability Standards comes in. About Afinis Afinis unites diverse, global stakeholders to bring intelligent …
May 8, 2023
Afinis Interoperability Standards
About Afinis Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied …
March 6, 2023
Azimuth GRC
Azimuth GRC   offers the leading compliance system for regulatory data and compliance analysis in the banking industry -- OMNIA™. A cloud-based platform that provides end-to-end connectivity from source laws to an operating environment, OMNIA was …
April 27, 2023
BlueSnap
BlueSnap is a Nacha Preferred Partner for Compliance/Risk and Fraud Prevention with a focus on digital commerce and B2B payments. BlueSnap is a global payments company that looks at eCommerce a little differently. We are payment experts, veteran …
April 27, 2023
CGI
CGI is a Nacha Preferred Partner for Compliance, Risk and Fraud, and ACH Experience with a focus on data innovation. Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and …
March 28, 2023
Dwolla
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …

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