Tagged: ach

Updated Nacha Rules to Address Credit-Push Fraud

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. Nacha governs the ACH Network, the payment system that enables Direct Deposits and Direct Payments in the US…. Read More

Fintech Quavo Fraud and Disputes Streamlines ACH Dispute Automation

Quavo, Inc. announced the release of new automated ACH capabilities to its cloud-based dispute management platform, QFD (Quavo Fraud & Disputes). These enhancements reportedly include additional claim reasons in “the intake questionnaire, as well as innovative verbal attestation functionality for WSUD compliance.” This announcement follows… Read More

Aliasware to Join Nacha’s Phixius Peer to Peer Network for Exchange of Payments related Data

matrix-data-money

Aliaswire, a provider of digital payment and credit solutions for businesses and financial institutions, and Nacha have revealed that Aliaswire will be joining the Phixius Peer-to-Peer Network for the exchange of payment-related data. Established and operated by Nacha, the Phixius Peer-to-Peer Network enables participants to… Read More

Payment Risk Management Fintech Certegy Introduces Virtual Terminal for Paper Check and ACH Transaction Processing

Certegy, an established ACH payments and risk management firm, revealed on Wednesday (June 30, 2021) that it has launched a new Virtual Terminal platform, enabling in-store and mobile merchants to handle paper checks and ACH transactions. As noted by Certegy’s management: “We are a leading… Read More

Jessica DiRubio: Chief Revenue Officer at AppBrilliance Says Future of Payments will be Open, Innovative, Secure

We recently caught up with Jessica DiRubio, the Chief Revenue Officer and Head of Partnerships at AppBrilliance, an Austin-based payments technology firm. AppBrilliance aims to power and support true, real-time non-custodial Open Payments and Banking services in the United States. The company enables businesses to… Read More

Galileo Announces Integration With Plaid

Money Benjamin Dollars 100

  U.S. fintech Galileo announced on Thursday it has integrated with Plaid for ACH transfer setup. Galileo reported with this integration, joint clients of both platforms may offer their customers an easy way to connect their bank accounts and initiate ACH transfers. “With connections to… Read More

WePay Adds ACH Bank Transfers to Payment Features for Partner Platforms

Aiming to set itself apart from its key competitors, WePay, a leading payments provider service for online platforms, processing billions annually for partners including GoFundMe, Care.com, JetPay and FreshBooks,  has introduced ACH bank transfers as another payment type that platforms can offer their customers. ACH, or Automated… Read More

Send this to a friend