Tag: ACH

New WePay Partnerships Push the Power of Integrated Payments

Payments platform and payment facilitator WePay is continuing to demonstrate that it has kept its integrated payments DNA intact well beyond its 2017 acquisition by big bank JP Morgan Chase.

Acquisition of PF Stewardship Gives Paya Needed Capabilities for Growth

Not quite a year after rebranding itself with a new name, Paya is coming into its own as a partner-centric company, according to Greg Cohen, Paya’s president.

Part II: You, Me, and Everyone You Know – The Impact of FinCEN’s Beneficial Ownership Requirements

In part I of this series, we discussed the impact of the beneficial ownership rule on banks and their payment facilitator relationships. In this installment we discuss how the beneficial ownership rules apply to a bank acting as an originating depository financial institution for Automated Clearing House (ACH) transactions and its relationships with Originators, Third-Party Service Providers, and Third-Party Senders.