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While there’s a healthy competition among the thousands of banks and credit unions across the United States, there’s also a time when that needs to put aside for the common good. “At an industry level, for us to be successful, we have to work together. …
Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Backpack Now a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention
RESTON, Virginia , June 11, 2026 – Nacha announced that Backpack has become a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention. Backpack’s financial infrastructure is built specifically for higher education, helping …
Backpack is modern financial infrastructure purpose-built for higher education. Its reconciliation platform and embedded workflow automation enable colleges, universities and providers to move payments online, reduce administrative burden, improve …
Same Day ACH Increased Limit as a Treasury Advantage: Driving Liquidity and Control at Optimal Speed
Since its introduction in 2016, Same Day ACH has evolved from a faster payment option into a strategic treasury tool that helps organizations enhance liquidity, control, and operational efficiency. Same Day ACH will become an even more popular tool on …
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including transactions initiated under False Pretenses, business email compromise, vendor impersonation, invoice manipulation, and …
Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , May 13, 2026 – Nacha announced today that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Relish validates the existence of bank accounts, their ownership and active …
Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
RESTON, Virginia , May 11, 2026 – Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and …
The APRP Accreditation is good for five years. In that five year period accredited professionals must earn 60 CECs, with no more than 20 credits earned per year. APRPs files CECs in the spring of the year after the credits were earned. Credits earned …
The AFPP Accreditation is good for five years. In those five years accredited professionals must earn 60 CECs, with no more than 20 credits earned annually. AFPPs file CECs in the spring of the year after the credits are earned. Credits earned during a …
The AAP Accreditation is good for five years. In that five year period accredited professionals must earn 60 CECs, with no more than 20 credits earned per year. AAPs file CECs in the spring of the year after the credits are earned. Credits earned during a …
SAN DIEGO , April 27, 2026 – The Same Day ACH per payment limit will rise to $10 million under a Rule change approved by the Nacha membership, Nacha announced today at its Smarter Faster Payments 2026 conference. The increase takes effect Sept. 17, 2027, …