Protecting Your Business: A Guide to Fraud Prevention and Best Practices
Protect your business from account-to-account payment fraud with robust strategies, ...
Maximizing Security in A2A Insurance Payments: Key Compliance Measures
Discover the benefits of A2A payments for insurance, from cost efficiency to enhanced ...
How to Navigate the Complexities of ACH Returns & Reversals
ACH transactions can be returned for nearly 70 reasons such as insufficient funds or ...
How to Know Your Customers in Banking Environments
A best practice for entertainment platforms operating in higher risk industries is ...
CIP & KYC: Why Knowing Your Customer Matters to Your Bottom Line
We explain what CIP verification is, CIP requirements and why it’s important to know your ...
Explaining the Differences Between ODFI & RDFI
Banks that move money through the ACH Network are either an ODFI or RDFI depending on ...