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The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
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. …
With its broad understanding of payments, the Alliance is the ideal industry environment for Participating Members to be both thoughtful and inclusive as we look to develop resources that can serve the entire financial services ecosystem. Participating in …
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
Confused about stablecoins? Adrian Wall can boil it down. “An easy way to think about it is a payment stablecoin is a digital dollar, and it’s designed to maintain a stable value by being backed 1-to-1 by fiat currency, which is unlike Bitcoin or ether, …
The holidays are behind us, but there’s one more thing to do before officially bidding farewell to 2025. Nacha needs your financial institution’s help in compiling the ACH Volume Survey. The survey is important in helping Nacha get a better understanding …
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 …
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 …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …