26 results related to "*"
March 6, 2023
Q2's mission is to build stronger communities by strengthening their financial institutions. It is a secure, cloud-based digital banking solutions company headquartered in Austin, Texas. Our digital banking solutions for deposits, money movement, lending, …
October 16, 2022
MX Technologies, Inc., a leader in Open Finance, makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX …
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 …
March 4, 2023
Healthcare EFT Healthcare Resources Healthcare Volume Statistics ACH Can Help Medical Practices American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Many medical offices operate on …
March 27, 2023
… When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present …
March 6, 2023
Azimuth GRC offers the leading compliance system for regulatory data and compliance analysis in the banking industry -- OMNIA™. A cloud-based platform that provides end-to-end connectivity from source laws to an operating environment, OMNIA was …
April 27, 2023
BlueSnap is a Nacha Preferred Partner for Compliance/Risk and Fraud Prevention with a focus on digital commerce and B2B payments. BlueSnap is a global payments company that looks at eCommerce a little differently. We are payment experts, veteran …
April 27, 2023
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 …
March 28, 2023
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 …