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ACI brings a modern, flexible platform to the market that enables banks and intermediaries to build and intelligently orchestrate payment services, offering a unified ecosystem built on modern technology with a financial institution's future in mind for …
Meeting Details Alliance members and guests will meet May 19-20 for our spring member meeting in Amsterdam, Netherlands! This is our international member meeting and will primarily cover global topics and issues. Below is a draft agenda and hotel …
Nacha is issuing for comment five specific proposals to amend the Rules on International ACH Transactions (IAT), in addition to two related proposals that establish a distinct Return Reason Code for OFAC-specific returns and clarify the use of valid …
Nacha is seeking information from the industry on four additional topics related to International ACH Transactions (IATs). IAT Data Quality Additional Addenda Records Additional Indicator Communication of Changes A Request for Information (RFI) is …
Visa’s open banking solutions help clients build data-driven financial services and move money more seamlessly by connecting financial accounts. In 2022, Visa acquired Tink, a leading open banking platform in Europe, to accelerate the development and …
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), …