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Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time fraud detection across scams, account takeover, synthetic identities, BEC attacks, first-party fraud, and mule networks, while automating account validation and AML …
Trustpair helps large global companies take action against vendor payment fraud through automated global account validation . With more than 500 Enterprise customers and offices in New York, Paris, and London, Trustpair empowers finance teams to help …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
VendorInfo helps organizations onboard suppliers securely, validate bank account ownership, and protect against payment fraud. By ensuring every payment goes to the right entity and the right account, VendorInfo gives finance teams confidence in their …
RESTON, Virginia, Feb. 9, 2026 – Nacha today announced its Board of Directors for 2026, reflecting exceptional leadership and deep expertise across the payments industry. The Nacha Board of Directors establishes the strategic direction of Nacha and the …
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments. Also known as direct debit, EFT, electronic bank transfer and eCheck, these types of payments move on …
Consumer ACH payments include recurring expenses—mortgages, loan payments and utilities, for example—where consumers can authorize a monthly payment and not worry about mailing checks and instead to “just set it and forget it.” Consumers are also finding …
Nacha supports users having choices in electronic payments – including instant payments (such as FedNow and RTP), credit cards and wire. Electronic payment options can be complementary and give payment system users a choice based on their use case. This …
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. …