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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 …
RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account ownership and know-your-business verification …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration will open mid-December and below is the preliminary …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …
New Project Team Updates! The Navigating Through Digital Payments Project Team just published a new paper, Understanding Stablecoins: The Steady Side of Crypto . This paper highlights how stablecoins work, use cases, pros and cons, the future outlook, and …
This project team explores the digital and physical world implications of money and asset movement. The group is: Defining asset and currency movement in the digital world. Exploring the key participant and define their roles both within a digital …
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …