Tag : Nacha

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......
Phixius by Nacha Adds Advanced Fraud Solutions as Fourth Data Responder
Banking Digital Payments News

Phixius by Nacha Adds Advanced Fraud Solutions as Fourth Data Responder

Business Wire
by Business Wire0
Phixius by Nacha—a secure, peer-to-peer payment information network—announced that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced Fraud Solutions the fourth data responder on Phixius, further expanding the breadth of account validation coverage available to Phixius users. Read More on......
Winners Announced in Spotlight! Payments Video Challenge from Nacha’s Payments Innovation Alliance
Digital Payments Finance News

Winners Announced in Spotlight! Payments Video Challenge from Nacha’s Payments Innovation Alliance

Business Wire
by Business Wire0
May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, focusing on the theme “Take a Stand Against Scammers.” The short video contest provides an opportunity to......
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
Artificial Intelligence Finance News

Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

Business Wire
by Business Wire0
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 delivers proactive, risk-based fraud detection and end-to-end compliance automation, fully aligned with the Nacha Operating Rules and the......
Nacha Announces Board of Directors for 2025, Highlighting Leadership and Commitment to the Payments Industry
Digital Payments Finance Fintech News

Nacha Announces Board of Directors for 2025, Highlighting Leadership and Commitment to the Payments Industry

Business Wire
by Business Wire0
Nacha has announced its Board of Directors for 2025, featuring experienced leaders from across the payments industry. The Board provides strategic guidance for the governance of Nacha as an industry association and the continued evolution of the modern ACH Network. In this capacity, the Board plays a crucial role in......
Evolve Bank & Trust Becomes Nacha Direct Member
Banking Finance News

Evolve Bank & Trust Becomes Nacha Direct Member

Fintech News Desk
by Fintech News Desk0
Nacha announced the addition of Evolve Bank & Trust as a Nacha Direct Financial Institution Member. Nacha now has 44 Direct Members, consisting of financial institutions and Payments Associations (PAs) that represent almost all financial institutions across the United States. Latest Fintech News: Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights “On......
Nacha Names Modern Treasury as a Preferred Partner for Payment Operations
Digital Payments News

Nacha Names Modern Treasury as a Preferred Partner for Payment Operations

Fintech News Desk
by Fintech News Desk0
Nacha announced it named Modern Treasury as a Preferred Partner for Payment Operations. In becoming a Preferred Partner, Modern Treasury joins a select group of creators and entrepreneurs that Nacha recognizes for offering products and services aligned with Nacha’s core strategies to advance the ACH Network Nacha announced it named......
Stronghold Joins Nacha’s Payments Innovation Alliance
Fintech News

Stronghold Joins Nacha’s Payments Innovation Alliance

Fintech News Desk
by Fintech News Desk0
Stronghold, a financial technology infrastructure company, announced today it has joined Nacha’s Payments Innovation Alliance. This influential group of payments industry participants supports advancements across the Automated Clearing House (ACH) Network and throughout the payments system within the U.S. and worldwide. The Alliance is a membership group that is part of......
Nacha Partners With Fintech Meetup To Offer Exclusive Benefits To Members Participating In Fintech Spring Meetup Event
Fintech News

Nacha Partners With Fintech Meetup To Offer Exclusive Benefits To Members Participating In Fintech Spring Meetup Event

Fintech News Desk
by Fintech News Desk0
Fintech Spring Meetup to Arrange 10,000+ Meetings for 1,000+ Fintech Industry Professionals June 15-17, 2021 Nacha, which governs the thriving ACH Network, and Fintech Meetup, the newest event from fintech and events industry pioneer Anil D. Aggarwal, are partnering on Fintech Spring Meetup, to be held online on June 15-17, 2021.......
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