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LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts …
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …
Accelitas® is reimagining financial access through the transformative power of data. Their AI-powered predictive analytics and alternative data sources deliver fast, fair and frictionless ways to help companies achieve business growth and financial …
Thank you for stopping by the Nacha Booth at AFP 2025. Please see below for the resources you requested and explore to Get More from Nacha . …
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. Registration has closed for this event. If you would like to register or have questions about your …
The WEB Debit Account Validation Rule became effective March 19, 2021. The rule was originally approved by Nacha members in November 2018 to become effective January 1, 2020. The Nacha Board of Directors approved an extension in effective date to allow …
Brought to the industry through a partnership between Nacha and the US Faster Payments Council, Accredited Faster Payments Professionals (AFPP) have mastered the complexities of all faster payment types, including Same Day ACH, RTP®, FedNow and …