Compliance

  The advent of online technology has brought substantial benefits to businesses, allowing them to access new markets across borders. But as banking technology becomes more complex and fast-moving, fraud…

With ACH now offering same-day credits and debits, business cycles are speeding up as a result. However, since a faster pace can also mean more mistakes, it is important to…

The business of moving money and information electronically from one bank to another is a complicated matter, and it’s in the best interest of everyone involved that the process is…

The Automated Clearing House (ACH) handles money transfers between financial institutions. This system is the backbone of the modern economy, allowing for credit, debit and other digital payments. ACH allows…