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Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha Preferred Partner for ACH Experience/Fraud Monitoring/Open Banking. Spire brings ACH payments directly into everyday commerce through a merchant-branded Pay-by-Bank …
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 …
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 …
Spire is redefining everyday payments with a merchant-branded Pay-by-Bank solution built on a full-service ACH platform. By leveraging the Discover Global Network, Spire enables payment acceptance at 99% of U.S. merchants. With Spire, our ACH-based …
Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email compromise (BEC), vendor impersonation, and …
CSG Forte delivers digital payments solutions that help organizations scale faster and smarter. With CSG Forte, organizations process omnichannel payments across a best-of-breed, PCI-compliant digital platform that allows customers to make any payments, …
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. “When you are developing processes and procedures to identify transactions that may be unauthorized or authorized under false pretenses … you have …