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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 …
Unifits is a Nacha Preferred Partner for global ISO 20022 compliance. As a software and consulting company, Unifits provides innovative IT solutions to automate transaction testing in the financial industry. Unifits' solutions are expertly designed to …
Profituity’s PlatformNext is a leading cloud-based solution designed to optimize ACH payment processing for third-party payment processors, high-volume Originators, and financial institutions. As a longtime Nacha Preferred Partner, Profituity offers …
This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. ACH participants must take action to control risk in any payment system — …
This 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 & Guidelines, the 11th edition …
8th Edition This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. The 8th edition provides the latest information on Nacha’s strategies …
11th Edition This 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 & Guidelines, the 11th …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
XMLdation provides automated payment file validation and simulation solutions that help banks: Onboard corporate clients faster (shorter time to revenue). Improve customer experience. Test in parallel with KYC and AML. Open up self-service testing …