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This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
It’s been around two decades, but in many ways, ISO 20022 continues to be treated like the new kid on the block. “You do just see interest in it continue to increase,” said Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, Network …