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Wednesday, November 5 (All times Eastern) 9:30 am – 9:35 am – Opening Remarks 9:35 am – 10:25 am – Recognizing Third-Party Service Providers, Third-Party Senders, and Nested Third- Party Senders (Part One) In the ACH …
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 …
Plaid delivers payment solutions through its leading platform and digital finance network, enabling companies to build secure, fast, and reliable fintech services. By connecting people to their financial data, Plaid powers a wide range of applications and …
Sardine offers a unified platform for fraud prevention and BSA/AML compliance. Trusted by over 300 enterprise customers across banking, fintech, ecommerce, and online marketplaces, Sardine provides comprehensive solutions for fraud and AML transaction …
All times posted in Eastern Time Zone. Wednesday, December 3 10:30 AM - 10:35 AM Opening Remarks 11:35 AM - 11:35 AM Session 11:40 AM - 12:40 PM Session 12:40 PM - 1:00 PM Break 1:00 PM - 2:00 PM Session 2:05 PM - 3:05 PM Session 3:10 PM - 4:10 PM Session …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …
Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network. …