Displaying 1 - 10 of over 40 results for "*"
July 24, 2019
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
June 7, 2022
Sila is a fintech software platform that provides payment infrastructure as a service, a business-critical element for all companies that need to integrate with the US banking system and blockchain quickly, securely, and in compliance with applicable US regulation. Sila offers Digital Wallet &…
ACH, Products and Solutions
February 17, 2022
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 Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions
December 15, 2021
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please block out the times on your…
ACH, Membership, Training
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Account Takeover?
Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What Are Coronavirus Scams?
COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic.
Resources
FinCEN
Advisory on…
ACH, Risk Management