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Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
RESTON, Virginia, Jan. 9, 2026 – Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. …
Dive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. …
ACI Payments, Inc. is a leading provider of digital payment solutions for the IRS, as well as states, municipalities, colleges and universities nationwide. Take advantage of our fast, convenient payment options and pay your bills on time, on your time, …
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 …
This Rule will improve the overall quality of the ACH Network by reducing the incidence of returned Entries and the associated costs, both financial and reputational, that such returned Entries impose on the ACH Network and its participants. The approach …
This rule changes the structure of the audit requirement within the Rules , but does not change the requirement to conduct a Rules compliance audit annually. …