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RESTON, Virginia , Sept. 18, 2024 – Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and …
Nacha Announces LexisNexis® Risk Solutions as Preferred Partner for Official Registrar of Routing Numbers
RESTON, Virginia , Oct. 21, 2024 – Nacha is proud to welcome LexisNexis® Risk Solutions as the exclusive Preferred Partner in the category of Official Registrar of Routing Numbers. With its comprehensive and up-to-date routing data, LexisNexis® Risk …
RESTON, Virginia , Nov. 20, 2024 – Nacha today announced Stripe as a Preferred Partner for ACH Experience. This partnership recognizes Stripe's commitment to providing seamless, efficient ACH payments and underscores its role in helping businesses reduce …
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 …
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 …
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 …
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
Join Tricia Balfe, CEO of XMLdation, a Nacha Preferred Partner for Compliance and ACH Experience, Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the …