This site uses cookies to improve your experience. By viewing our content, you are accepting the use of cookies. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country we will assume you are from the United States. View our privacy policy and terms of use.

Remove Community Banks Remove UCC Related Topics
OFAC Payment APIs and Integration IRS Due Diligence Embedded Finance Verification Regulatory Compliance Fraud Detection API Underwriting More Related Topics >
article thumbnail

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
article thumbnail

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
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

Stay Connected

Join 5,000+ Insiders by signing up for our newsletter

About
Webinars
About
Editions
Webinars
Editions
Topics
Powered by Aggregage | Terms and Conditions | Your California Rights and Privacy Policy
© Aggregage 2024