CertifID is a leader in wire fraud protection. The company safeguards billions of dollars from fraud with digital payments, advanced software, insurance, and proven recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers - CertifID provides further peace of mind with up to $2M in direct coverage on every wire it protects. 

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CertifID’s Fraud Recovery Services

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. Thirty billion ACH Network payments were made in 2022, valued at nearly $77 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.

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Data says that payment fraudsters are winning. We can’t accept that. Advanced Fraud Solutions is your ally against financial fraud. Our consortium-powered database brings together account-level data from thousands of FIs, processors, and third-party sources.

Investing in financial fraud detection software is crucial for financial institutions to mitigate financial losses, comply with regulatory requirements, and enhance account holder trust by reducing incidences of fraud.

More than 1,000 FIs trust AFS to stop fraud before it hits their bottom line.

Related Link:
Executive Brief – Unlocking ACH Security

Identifee is the AI platform built for banks and credit unions.

At Taft, we work as one team, driven and committed to helping your community succeed. Taft is a modern, progressive firm and the trusted advisor to many successful clients and an employer of choice in each of our major markets. Our 875 attorneys listen and understand that innovative, value-creating solutions help our clients reach their goals. Our collaborative approach, advanced technological resources, and depth of services can transform your expectations of a legal team. 

Taft is a true full service law firm. The firm practices across a wide range of industries, covering virtually every area of law, including: Bankruptcy, Business, Energy, Environmental, Finance, Health and Life Sciences, Intellectual Property, Labor and Employment, Litigation, Public Affairs Strategies Group, Private Client, Real Estate, and Tax law. 

Since 1885, Taft has looked forward to delivering results for our clients, communities, and one another.