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. Fin3 Technologies Fin3 Technologies is the modern payment solution to physical checks.

Credit Union 52

Credit Union Payment APIs and Integration OFAC UCC 52

PYMNTS

JULY 7, 2020

PrimeRevenue , which works in working capital finance solutions, has been granted a patent for supply chain finance (SCF) systems, allowing it better capabilities for digital financing and letting it eliminate Uniform Commercial Code (UCC) waiver requirements, according to a press release.

UCC 64

UCC Finance Legal Agreements 64

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. Automate Customer Due Diligence (CDD) requirements and identify high-risk entities by classifying a business’ industry and conducting screening for adverse media, U.S.

UCC 52

UCC Payment APIs and Integration Due Diligence Verification 52

PYMNTS

MAY 7, 2018

Under the Uniform Commercial Code (UCC), Peace explained, banks compensate their consumers for any fraud-related losses (with some exceptions). . “There is an expectation on the part of customers that banks are responsible for everything.” “Consumers don’t have the same exposures businesses do,” explained Peace.

Same Day ACH 47

Same Day ACH Fraud Detection ACH NACHA 47