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September 30, 2020
Recorded Sept. 29, 2020
Recording available until May 15, 2021
AAP & APRP Credits: 1.5
The Clearing House, the Federal Reserve and Nacha will host this ACH Network Town Hall for financial institutions to discuss the state of the ACH during the COVID era, and to initiate dialogue on the…
ACH Network, Faster Payments, Innovation, Same Day ACH
September 9, 2020
ACH Supports Businesses, Nonprofits and Religious Organizations
Direct Deposit and Direct Payment can help businesses save time and cut costs. And, for nonprofits and religious organizations, Direct Payment helps manage and increase automatic donations.
ACH, ACH Network, ACH Operations, Direct Deposit, Direct Payment via ACH, Healthcare
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments
June 29, 2020
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing.
Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards & Regulations
May 11, 2020
The PaymentWorks’ Business Identity Platform automates complex payee-management processes in mid-to-large organizations to eliminate business payments fraud, reduce cost and ensure regulatory compliance. The platform enables organizations to automate the collection and verification of business…
Products and Solutions
March 23, 2020
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 micro-transaction verification…
Products and Solutions, ACH
March 20, 2020
The 2021 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Risk Management, Other Payments
March 12, 2020
Founded in 1987, one can say Tempus — which is Latin for time — has stood the test of time. For more than three decades, Tempus Technologies, Inc. has developed strong relationships with other successful companies. We've earned a reputation for innovation by creating the nation's first…
ACH, ACH Network, Products and Solutions
March 10, 2020
BlueSnap is a global payments company that looks at eCommerce a little differently. We are payment experts, veteran developers, technologists, and business professionals who are globally minded, customer focused, and constantly driven to find a better way.
We’re not satisfied with the status quo…
Products and Solutions
March 4, 2020
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 developed to help financial institutions better…
Products and Solutions