Southern Financial Exchange Partners with Optim ACH Solutions to Offer Originator and Third-Party Sender Self-Audits and Risk Assessments

SFE Partners with Optim ACH Solutions to Offer Originator and Third-Party Sender Self-Audits and Risk Assessments

New digital, cloud-based tools enable Third-Party Senders to meet Nacha requirements efficiently and support ODFIs in ensuring Originator compliance.

Learn more about available products.

Changing Landscape of Debit Card Fraud

Debit card error claims are one of the most common compliance headaches, and the rules keep shifting.

 

Get clarity in 90 minutes with SFE's upcoming Reg E Compliance Webinar.

Register Now

Call for Speakers: Digital Directions 2027

Share - Inspire - Educate

 

SFE is seeking fresh perspectives, real-world case studies, and practical solutions on the industry’s leading topics.

Learn More

Address Change

New SFE Office Mailing Address 

 

Southern Financial Exchange 
1284 Grants Mill Rd, Suite 140-196 
Irondale, AL 35210

Previous Next

Calendar

 August 2026 
SMTWTFS
      1
2345
678
910
1112
13
1415
16171819
20
2122
23242526272829
3031     
Wed
5
2026
August 5, 2026
9:00AM - 10:30AM CST

The Changing Landscape of Debit Card Fraud and Error Claim Compliance

Webinar
Mon
10
2026
August 10, 2026
9:00AM - 10:30AM CST

Beyond Compliance: Making ACH Risk Assessments Work for You

Webinar
Wed
12
2026
August 12, 2026
10:00AM - 12:00PM CST

From Instant Payments to Digital Money: Creating Your Payments Roadmap

Complimentary Webinar
View All Events

Save the Date!
Digital Directions
April 5 - 7, 2027
SFE’s Annual Payments Conference

Ask SFE Click here to ask us a question regarding payments (i.e. compliance, membership, education, etc.). A member of your SFE team will respond by email as soon as we are able.

The SFE Difference In today's dynamic payments landscape, you need a partner you can trust. You’ll find that, and more, with Southern Financial Exchange (SFE).

Don't Miss Out! Sign up for SFE News & Alerts for rule and compliance changes, education opportunities, and industry news. If you should already be receiving our communications, reach out to us to subscribe and be sure our email addresses are on your approved senders list.

SFE Workshops