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ALCS 2023

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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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34 results related to "*"
September 27, 2023
GIACT
GIACT ®  is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. GIACT (an LSEG business) is the industry leader in payments and identity fraud prevention.  Mitigate risk, prevent fraud, verify ACH …
September 13, 2023
XMLdation
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …
September 11, 2023
Become an APRP
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  Any professional in the payments industry can work toward …
September 11, 2023
Become an AAP
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 …
August 15, 2023
Dwolla
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 …
July 11, 2023
Q2
Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. Q2 enables its financial institutions and fintech companies to provide comprehensive, …
May 31, 2023
Trustly
Founded in 2008, Trustly is the global leader in Online Banking Payments. Our account-to-account network bypasses the card networks, enabling consumers to make fast, simple and secure payments to merchants directly from their online banking accounts. With …
May 16, 2023
Account Validation Resource Center
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 …
May 9, 2023
Maintain Your APRP Credential
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC). When to File The APRP …

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