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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 …
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued …
With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
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 …
Healthcare EFT Resources & 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 tight budgets, and …
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
By Richard Oliver & George Warfel Jr. Publication Preview 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 …
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 …
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …