Affiliation Partners
American Bankers Association (ABA) In addition to its position as official registrar of the ABA's Routing Numbers, Accuity is the publisher of ABA's Key to Routing Numbers, the ABA Financial Institutions Directory, and the ABA Directory of Trust Banking. The ABA endorses Accuity's OFAC software to assist banks with identifying high-risk entities and potential OFAC violations.
Accuity is The official registrar for the American Bankers Association routing numbers.
The Credit Union National Association (CUNA), based in Washington, D.C., and Madison, Wisconsin, is the premier national trade association serving America's credit unions. The not-for-profit trade group is governed by volunteer directors who are elected by their credit union peers. In partnership with state credit union leagues, CUNA provides many services to credit unions, including representation, information, public relations, continuing professional education, and business development. With its network of affiliated state credit union leagues, CUNA serves more than 90% of America's 10,000 credit unions, which are owned by more than 83 million consumer members. Accuity is the publisher of The Credit Union Directory in alliance with CUNA.
The European Payments Council (EPC) is the decision making and coordination body of the European banking industry in relation to payments. EPC was established in June 2002 and adopted its current governance structure in mid 2004. Its purpose is to support and promote the creation of a Single Euro Payments Area (SEPA); a single harmonised, open and interoperable European “domestic” payments market achieved through industry self-regulation.
We are the Official Provider of the European Payments Council SEPA Adherence database.
The Euro Banking Association (EBA) plays a major role in the financial industry as a forum for discussing and driving pan-European payment initiatives. The EBA is a country-neutral banking association for payment practitioners with a pan-European mindset and vision. It is therefore well-positioned to actively support banks in their continued migration to the Single Euro Payments Area (SEPA) and in other bank-driven initiatives requiring hands-on co-operation at a pan-European level. In this context, the Association is also exploring ways in which it can contribute to a pan-European approach to electronic invoicing.
We are the Official Provider of the Euro Banking Association Priority Payment Scheme Central Registry
The International Financial Services Association (IFSA), is a not-for-profit trade association whose members are the world’s largest international financial services organizations. The IFSA dedicates itself to meeting the specific needs of those who provide, use and support trade and payments — with particular focus on documentary credits, funds transfer, treasury operations, compliance and regulatory reporting. Founded in 1924, the IFSA’s primary functions are education, representing the membership to international bodies such as SWIFT and the ICC as well as the U.S. regulatory bodies and providing a community through which members can network.
The Irish Payment Services Organisation Limited (IPSO) was established in June 1997. It is the representative industry body, the voice and guardian of the payments industry and the strategic interface with all payments stakeholders. Its fundamental principles are to preserve the integrity and security of the payment systems and to promote and oversee the strategic development of such systems in the interest of the industry and the general public.
We are the official provider of the Irish Payments Services Organisation’s (IPSO) directory of National Sort Code database.
The New England ACH Association (NEACH) is a non-profit association that helps members originate and receive ACH transactions, and provides products, services, education and marketing to increase the acceptance, use and quality of electronic transactions. NEACH has 650 Financial Institution members and 100 Non-Financial Associate members throughout New England.
Payments Resource One (formerly ACHA and RMACHA) is a regional and non-profit payments trade association covering Arizona, Colorado, northern New Mexico and Wyoming. PRO offers ACH processing & settlement services, check exchange & settlement services, fraud services and regulatory guidance. With a strong emphasis on education, PRO is recognized nationally for its numerous certification programs, seminars, remote training options, helpful payments publications and support.
WACHA — The Premier Payments Resource (formerly known as the Wisconsin Automated Clearing House Association), is a not for profit service organization providing educational and informational resources to the nearly 400 financial institutions and other organizations that participate as members. Formed in 1984 WACHA's mission is to be the Premier Payments Resource for our Members and Clients by providing them with high value, comprehensive solutions through quality products, education and other services.
WesPay (Western Payments Alliance) is a membership-based professional association with nearly 1,000 member financial institutions and nearly 100 associate member corporations dedicated to promoting the growth and best use of electronic payments through education, information exchange and advocacy. As a member of NACHA-The Electronic Payments Association, WesPay is the oldest and one of the nation’s largest Regional Payment Associations. WesPay represents its member financial institutions in the development and enforcement of the NACHA Operating Rules, governing the ACH network in the United States.
Accuity is interested in reviewing new affiliation partner opportunities. If you are interested in becoming an Accuity Affiliation Partner, please complete the Strategic Alliance Application.
