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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 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.
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ACH, Innovation, Membership, Training
May 22, 2020
TPI Home School is a four-day virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area.
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Training
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
May 4, 2020
Over the years, Nacha has updated the Nacha Operating Rules to reflect the increasing number of cross-border transfers. We’ve incorporated information on all parties to the transaction in the international payment format, required foreign payments to be classified with the IAT designation, and…
International
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…
ACH, Products and Solutions
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
March 3, 2020
Q2's mission is to build stronger communities by strengthening their financial institutions.
It is a secure, cloud-based digital banking solutions company headquartered in Austin, Texas. Our digital banking solutions for deposits, money movement, lending, security and fraud enable financial…
ACH, ACH Network, Products and Solutions