Tag : Nacha

Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
Banking Digital Payments News

Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

Business Wire
by Business Wire0
Nacha announced that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Read More on Fintech : Global Fintech Interview with Rob Young, Managing Director – UK at InDebted “Reducing credit-push frauds such as business email compromise is a major focus for Nacha and......
Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
Digital Payments Finance News

Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation

Business Wire
by Business Wire0
Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Read More on Fintech : Global Fintech Interview with Rob Young, Managing Director – UK at InDebted “Nacha continues to be focused on solutions for credit-push fraud.” Trustmi’s behavioral artificial intelligence platform......
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’s Payments Innovation Alliance Advances Quantum-Safe Payments Education for World Quantum Day
Digital Payments Finance News

Nacha’s Payments Innovation Alliance Advances Quantum-Safe Payments Education for World Quantum Day

Business Wire
by Business Wire0
In support of World Quantum Day, Nacha’s Payments Innovation Alliance is expanding its leadership on quantum-safe payments with the launch of a new educational blog series from industry experts designed to help the payments ecosystem move from awareness to action. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder......
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......
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