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About

Certegy manages payment risk by providing check and ACH transaction processing and verification, utilising artificial intelligence and machine learning technologies.

The company's products include:

  • Automated Clearing House (ACH) transaction processing
  • Buy Now Pay Later (BNPL) payment technology
  • Check payment technology for transaction processing and verification

As the largest check cashing and deposit provider in the country, Certegy serves thousands of businesses and financial institutions across North America.

It operates within the financial institutions and businesses industry verticals, supporting a diverse client base in the payments sector.

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