Tag : Jane Larimer

Nacha Announces Prometeo is a Nacha Preferred Partner for Account Validation/Open Banking
Banking Digital Payments News

Nacha Announces Prometeo is a Nacha Preferred Partner for Account Validation/Open Banking

Business Wire
by Business Wire0
Nacha announced that Prometeo is now a Nacha Preferred Partner for Account Validation/Open Banking. “Account validation is a component of a sound risk management program for users of ACH payments, and a core part of keeping the ACH Network secure.” Prometeo uses a single API which translates multiple bank formats......
Nacha Announces Walrus Security as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
Banking Digital Payments News

Nacha Announces Walrus Security as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

Business Wire
by Business Wire0
Nacha welcomed Walrus Security as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder & CEO of Flagright “At a time when credit-push frauds such as business email compromise are on the rise, organizations should......
Abrigo Now a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention
Banking Finance News

Abrigo Now a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention

Business Wire
by Business Wire0
Nacha has announced that Abrigo has become a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention. “As the new Nacha Rules on transaction monitoring demonstrate, the safety of the ACH Network comes first and foremost at Nacha.” Abrigo provides artificial intelligence-powered software and services that help more than 2,400......
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