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Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …
Registration for TPI Home School is open. TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! The agenda is currently in development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is more …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
ABC Fitness is helping fitness operators keep their finances in tip-top shape. It’s the technology provider processing more than $14 billion in payments every year, supporting more than 40 million members, 30,000 plus fitness businesses, and over 80,000 …
ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …