Certegy provides ACH-based low risk & low cost transactions for consumers and businesses.

Finance

FinTech

Risk & Compliance

Services

Certegy

Certegy's headquarters in Clearwater, FL, United States

Robert Renz Nichols

Greg Lipari

Julie Garr

Colby Thames

The Analytics and Fraud Prevention team at Certegy specializes in analyzing transaction data to identify and mitigate risks associated with ACH-based payments. The team leverages advanced analytics to detect fraudulent activities, implement prevention strategies, provide business insights, and support application and credentialing processes to ensure secure and efficient transactions for consumers and businesses.

Analytics and Fraud Prevention

The Technology Team at Certegy is responsible for designing, developing, and maintaining the company's ACH-based transaction systems. Utilizing cloud infrastructure, primarily AWS, the team ensures secure, efficient, and low-cost transaction processing. They focus on innovation and scalability to support both consumer and business needs.

Technology Team

The Management Team at Certegy oversees the strategic direction and operational efficiencies across various domains, including customer success, support, check cashing and deposit operations, office administration, finance, data science, and overall operations. This team ensures that the company's ACH-based transaction services remain low-risk, cost-effective, and customer-focused.

Management

The Leadership Team at Certegy, comprising the President, Chief Technology Officer, and CFO, is responsible for setting the strategic direction of the company, overseeing technology initiatives, and ensuring financial health to enable efficient and secure ACH-based transactions for consumers and businesses.

Certegy

Org chart

Teams

Analytics and Fraud Prevention

Technology Team

Management

Leadership Team

Offices

Certegy

Org chart

Teams

Analytics and Fraud Prevention

Technology Team

Management

Leadership Team

Offices

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