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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 …
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited …
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 …
Diagram This diagram shows the basic container hierarchy of every object in the IFX Standard. The data attributes commonly associated with an object are found mostly in the xxxInfo segment and the current state of the object is found in the xxxStatus …
The IFX standard uses a service-oriented architecture (SOA) framework for interactions between businesses and applications. The framework exposes obvious design patterns, standard abbreviations and common message handling techniques that make it easy to …
By Richard Oliver & George Warfel Jr. Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between …
This document goes with the API: Bank Contact v2 This API allows a financial institution to input and receive contact data from the NACHA database. Learn …