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      What is ACH and how does it affect your life? Here’s what you need to know.
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243 results related to "*"
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 15, 2025
Plaid
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 …
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 …
February 6, 2025
Profituity
Profituity’s PlatformNext is a leading cloud-based solution designed to optimize ACH payment processing for third-party payment processors, high-volume Originators, and financial institutions. As a longtime Nacha Preferred Partner, Profituity offers …
February 6, 2025
MicroBilt
For over 40 years, MicroBilt has been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency (CRA), they specialize in offering a wide range of traditional and proprietary credit data solutions …
February 6, 2025
Mastercard
Mastercard Open Bankin g account validation services are provided by Finicity, a Mastercard company, who has been a Nacha Preferred Partner since 2020. Mastercard’s open banking solutions verify account details and account owner information to help …
February 6, 2025
CSG Forte
CSG Forte delivers digital payments solutions that help organizations scale faster and smarter. With CSG Forte, organizations process omnichannel payments across a best-of-breed, PCI-compliant digital platform that allows customers to make any payments, …

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