44 results related to "*"
June 6, 2023
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
May 31, 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 …
May 16, 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 …
May 8, 2023
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 …
April 27, 2023
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
April 27, 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. …
April 27, 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 …
April 27, 2023
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 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 …