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OFAC Payment APIs and Integration IRS Due Diligence Embedded Finance Verification Regulatory Compliance API Fraud Detection Underwriting More Related Topics >
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FinovateFall Sneak Peek Series: Part 6

Finovate

AUGUST 22, 2024

Fin3 is a trailblazer in the digital payments space and launched a new payment method, Digital Drafts, based on changes to payment law, specifically UCC 12. Features Fin3 Digital Drafts: Replaces physical checks Offers all the legal benefits of physical checks but is 100% digital Integrates with core banking software Who’s it for?

Credit Union 52
Credit Union Payment APIs and Integration OFAC UCC 52
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Middesk Joins the NayaOne Tech Marketplace

Fintech Finance

MAY 21, 2024

Streamline the underwriting process with comprehensive risk signals by automatically retrieving lien (UCC & tax), litigation, and bankruptcy data on a business. Leading US Banks, Lenders, and Payments Providers Improve KYB Auto-approval Rates Middesk has over 300 customers across the United States.

UCC 52
UCC Payment APIs and Integration Due Diligence Verification 52
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