Fraud Detection, Security and UCC

With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

PYMNTS

MAY 7, 2018

ACH Alert, which enables financial institutions and their customers to accept or reject transactions and identify fraud, recently introduced new capabilities for clients that extend fraud detection and prevention to Same-Day ACH transactions. “And they generally don’t carry the same balances.

Same Day ACH

Same Day ACH Fraud Detection ACH NACHA

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. QuickFi QuickFi is the first and only embedded finance platform in the market for secured commercial equipment lending.

Credit Union

Credit Union Payment APIs and Integration OFAC UCC

Payments Space

With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

FinovateFall Sneak Peek Series: Part 6

Stay Connected