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Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Account validation is a best practice for all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the …
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 has formed the Healthcare Payments Advisory Group to advance electronic payment workflows in healthcare. HPAG’s mission is to establish a collaborative environment with industry stakeholders, foster discussions on the use of electronic funds …
March 2026 marked the 8-year anniversary of the effective date of Phase 3 of the original Same Day ACH rules. Those rules provide for a review of the amount of the Same Day ACH fee as of this 8-year date. As with the 5-year review published on April 28, …
Thank you for stopping by the Nacha Booth at Smarter Faster Payments 2026! The 2026 Nacha Navigator highlights ways to connect, learn, and lead—through rulemaking engagement, education, thought leadership, membership, sponsorship, and volunteer …
To join or request more information, please submit the form below: …
Relish embeds AI-powered automation, monitoring, and defensible audit trails into enterprise workflows to eliminate payment fraud and ensure data integrity. Relish delivers real-time bank account validation, confirming account existence, ownership, and …
For over 40 years, MicroBilt has been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency (CRA), they specialize in offering a wide range of traditional and proprietary credit data solutions …