Preferred Partner for ACH Experience/Open Banking/Risk and Fraud Prevention

Preferred Partner for Fraud Monitoring/Open Banking/Risk and Fraud Prevention

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for Compliance

Preferred Partner for ACH Experience

Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally.

Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally.