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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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246 results related to "*"
March 21, 2025
Nacha Consulting: Best-in-Class Service
  Return to Nacha Consulting   …
March 14, 2025
Microsoft Cloud and Network Security Specialist
We are seeking a highly skilled and experienced Microsoft Cloud and Network Security Specialist focusing on Strategic implementation of Cloud Security to join our IT Security & Operations team. The ideal candidate will be accountable and responsible for …
February 28, 2025
Identifee
Identifee is a platform built by former bankers to help financial institutions deliver the best outcomes for their customers. Supporting over 170 U.S. banks and credit unions, the platform enhances customer engagement while automating manual tasks. …
February 20, 2025
Report of Alleged ACH Rules Violation
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
February 20, 2025
Fiserv
Fiserv offers financial institutions of all sizes the ability to take advantage of efficient, powerful, advanced ACH processing solutions. Key features include automated processing, high-volume transactions, regulatory compliance and risk mitigation and a …
February 18, 2025
​​​​​​​State Tax Refund Return Opt-In Program: Prevent Future Fraudulent Refunds
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
February 6, 2025
Stronghold
Stronghold’s mission is to provide fast, secure, and accessible financial services for all. Through their developer APIs, they enable access to legacy and next-generation payments and financial services. Benefits of being a Nacha Preferred Partner: Being …
February 6, 2025
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.  …
February 6, 2025
Sardine
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 …

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