HIGH POINT, N.C., Aug. 2, 2021 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a leading provider of payments fraud detection software, today announced TrueACH ® with Account Validation -- a new ACH ...

In an effort to move automated clearing house transactions closer to real-time, E-Complish, a New York City-based payment processor, announced Monday it has teamed with data network Plaid Inc., to ...

Nacha’s launch of new account validation requirements is a big event, with new opportunities for financial services companies. Learn what’s changed, how to turn fraud safety into consumer satisfaction ...

Any time you move money from your bank to another party's bank, it is considered a transfer. There are two ways you can choose to transfer that money -- ACH or wire transfer. Here, we'll break down ...

Payment processing can be daunting for small business owners, but it doesn’t have to be. Credit and debit cards are the most common form of payment, especially for online services. But it’s beneficial ...

New data security rules governing how money changes hands in the US have gone into effect today, forcing major digital money processors to render deposit account information unreadable in electronic ...

SAN FRANCISCO – ACH fraud strikes again. The criminals knew what they were doing when they hit the Western Beaver County School District. They waited until school administrators were away on holiday, ...