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Buy 5 or more books and save! 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 newly updated 9th edition offers essential …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
RESTON, Virginia, Jan. 9, 2026 – Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. …
The holidays are behind us, but there’s one more thing to do before officially bidding farewell to 2025. Nacha needs your financial institution’s help in compiling the ACH Volume Survey. The survey is important in helping Nacha get a better understanding …
Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Buy 5 or more and save!! A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Please review our recently updated Terms of Use. Subscription access runs thru …
For 25 Years, Yodlee has helped financial leaders harness connected data with their industry leading data aggregation and analytics platform. As a valued partner of some of the country’s largest banks and financial service firms, Yodlee empowers …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform …