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The Cybersecurity and Payments AI Project Team develops education, resources and tools to help organizations understand evolving threats related to potential cyberattacks and the impact of artificial intelligence (AI) on the payments industry. Project …
With its broad understanding of payments, the Alliance is the ideal industry environment for Participating Members to be both thoughtful and inclusive as we look to develop resources that can serve the entire financial services ecosystem. Participating in …
This project team will develop a common definition of Pay by Bank. This team will also identify any operational, risk and educational issues associated with Pay by Bank …
Download the Nacha Consulting Stablecoin White Paper Nacha Consulting’s white paper, “ACH and Stablecoins: Complementary Rails for a Converging Payments Ecosystem,” helps financial institutions understand how stablecoins are reshaping payments—and why the …
Download the ISO 20022-to-ACH Mapping Guide & Tool Nacha's ISO 20022-to-ACH Mapping Guide & Tool can be used by financial institutions to easily and consistently translate ISO 20022 messages into ACH transactions. The ISO 20022-to-ACH Mapping Guide & Tool …
This project team provides education on quantum computing as it relates to the payments industry. Initially the team will get to a common level of understanding of quantum and then discuss how quantum can affect payments and …
The Navigating Through Digital Payments Project Team explores the digital and physical world implications of money and asset movement. The team develops resources devoted to exploring the world of digital …
When it comes to fraudsters, that old saying to “follow the money” clearly applies, because that’s exactly what they do. And it helps explain why check fraud is rising, even as the shift to ACH business-to-business payments continues. “The uncomfortable …
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide! The Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, …
This set of Quick Reference Cards provides corporate ACH Originators with concise, easy-to-use guidance on key ACH concepts and responsibilities. It serves as an excellent resource for onboarding new Originators and supporting their ongoing ACH …
These Quick Reference Cards provide financial institutions and corporate ACH Originators with a concise, easy-to-use overview of each Standard Entry Class (SEC) Code and its key requirements. It serves as an excellent resource for individuals who need to …