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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 …
Backpack Now a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention
RESTON, Virginia , June 11, 2026 – Nacha announced that Backpack has become a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention. Backpack’s financial infrastructure is built specifically for higher education, helping …
Backpack is modern financial infrastructure purpose-built for higher education. Its reconciliation platform and embedded workflow automation enable colleges, universities and providers to move payments online, reduce administrative burden, improve …
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including transactions initiated under False Pretenses, business email compromise, vendor impersonation, invoice manipulation, and …
Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , May 13, 2026 – Nacha announced today that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Relish validates the existence of bank accounts, their ownership and active …
Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
RESTON, Virginia , May 11, 2026 – Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and …
Relish embeds AI-powered automation, monitoring, and defensible audit trails into enterprise workflows to eliminate payment fraud and ensure data integrity. Relish delivers real-time bank account validation, confirming account existence, ownership, and …
Prometeo is a leading fintech infrastructure company connecting global corporations to financial institutions through a single API. Its core offering is a layer that translates fragmented bank formats into a standard language and enriches incomplete data …
RESTON, Virginia , April 15, 2026 – Nacha announced today that Prometeo is now a Nacha Preferred Partner for Account Validation/Open Banking. Prometeo uses a single API which translates multiple bank formats into a standard language and enriches data …