The Paypers

OCTOBER 30, 2023

US-based CSI has partnered with Dragonfly Financial Technologies to offer optimised cash management solutions for ACH, positive pay, and sweep accounts.

Technology 41

Technology Positive Pay ACH Cash Management 41

Nanonets

APRIL 7, 2023

Online banking systems that provide easy-to-use browser-based access to account information and transaction initiation, including Bill Pay, Wire Transfers, and electronic payments via the Automated Clearing House (ACH). Check Positive Pay to prevent fraudulent checks from being processed in the startup's account.

Treasury Management 98

Treasury Management Treasury Due Diligence Wire Transfer 98

Nanonets

MARCH 30, 2023

At the business level, payment automation involves using software tools to manage and complete the process of paying vendors. This includes approving payments, sending them through different payment methods such as ACH transfers, checks, wires, and virtual card payments. Categorizing and coding transactions based on business rules.

Automation 52

Automation Transactions Wire Transfer ACH 52

PYMNTS

JULY 25, 2018

According to the AFP, an attacker will target the payment rail that is most commonly used by the victim to pay suppliers, thus, limiting suspicions. This means that, though ACH payments have developed a reputation of greater security compared with checks, BEC scammers are also committing the scam to request fraudulent ACH transfers, too.

Scams 55

Scams Business Email Compromise AFP Wire Transfer 55

PYMNTS

FEBRUARY 6, 2020

Payments are facilitated using virtual Visa commercial cards, ACH and checks. Finrails AP offers increased visibility into cash flow, and the platform has built-in fraud detection via Positive Pay. A customer service team will assist vendors in moving to electronic payments.

Fraud Detection 67

Fraud Detection B2B Treasury Management Commercial Card 67

PYMNTS

SEPTEMBER 26, 2016

Using FIS-run PayNetExchange to process ACH, checks and virtual cards and using Comdata to issue Mastercard commercial cards, Corcentric pulls in payment capabilities across a range of rails to support the last mile of the B2B transaction. The data makes that glaringly clear. There’s a lot of friction between suppliers and customers.”

B2B 65

B2B Same Day ACH ACH Commercial Card 65

Fintech Labs Insights

MARCH 23, 2022

Positive Pay (aka Zifi Shield): Allows customers to authorize checks presented for payment (before the money leaves your account). ACH payments : Key business account function in USA (though not sure its target customer knows it by this name).

Small Business 15

Small Business Debit Card Checks Positive Pay 15