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Meeting Details Alliance members and guests will meet October 8-10, 2025 for our fall member meeting in Charlotte, NC! The agenda is available below. Register now to save your seat! The hotel room block closes on Sept. 16th so be sure to reserve your …
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 …
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 comprise (BEC), vendor impersonation, 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 …
Wednesday, December 3 10:30 am – 10:35 am – Opening Remarks 10:35 am – 11:35 am – Understanding the Basics of Payments Law Understanding the fundamentals of payment laws and regulations is crucial to understanding how payments work. So is having a clear …
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 …
Meeting Details Alliance Participating Members are invited to attend this virtual half-day meeting focused on various international payments topics. You will hear directly from subject matter experts in other geographical locations who will share what …