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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 …
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), …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
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. …