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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 …
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. …
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting …
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …
Orum is a simple API for fast, reliable payments. Orum’s API solution delivers access to rails including Same Day ACH and standard ACH – and instant bank account verification. Orum allows businesses to launch instant payments and instant bank account …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
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 & …