46 results related to "*"
December 6, 2023
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 4, 2023
11th Edition - Now Available! The new edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations. An essential tool to ensure compliance with the Nacha Operating Rules & …
November 30, 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 …
November 30, 2023
LSEG Risk Intelligence is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational …
November 15, 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 …
November 15, 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 …
November 15, 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 …
November 15, 2023
Fiserv is a Nacha Preferred Partner for Preferred Partner for Compliance, Risk and Fraud, and Prevention with a focus on Payments and Financial Services. For more than 30 years, Fiserv has been a global leader in financial services technology. It is a …
November 14, 2023
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …