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Keeping the ACH Network safe—and constantly working to strengthen that security—is always top of mind for Nacha. Today, March 20, 2026, marks a milestone in those efforts as a major phase of new Nacha Rules on risk management and transaction monitoring is …
Interested in learning how Phixius can support your account validation and payment verification needs? Complete the form below, and a Phixius representative will contact you to schedule a 15-minute meeting during the conference. We’ll walk through your …
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 …
Join us for the Nacha Risk Retreat in Reston, VA, Aug. 4-5, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences …
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, …
The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
RESTON, Virginia , March 18, 2026 – Nacha is proud to announce the 2026 honorees in its 15 Under 40 Awards program, recognizing the next generation of payments industry leaders. All have demonstrated exceptional leadership, innovation, and dedication to …