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The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
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. …
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 …
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 …
RESTON, Virginia, Dec. 15, 2025 – May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, …
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 …
RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account ownership and know-your-business verification …
Visa’s open banking solutions help clients build data-driven financial services and move money more seamlessly by connecting financial accounts. In 2022, Visa acquired Tink, a leading open banking platform in Europe, to accelerate the development and …