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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 …
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
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 …
Envestnet, Inc. (NYSE: ENV) is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet's unified technology empowers enterprises and advisors to more fully understand their clients and deliver actionable …
For more than 30 years, Fiserv has been a global leader in financial services technology. It is a FORTUNE 500 company and has been named a FORTUNE magazine’s World’s Most Admired Company. Its solutions help more than 13,000 banks, credit unions and …
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 …
Version 2.x Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content IFX Version 2 continues the Forum’s …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …