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September 13, 2022
March 1, 2022
November 29, 2021
September 3, 2021
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop an ACH format that includes information on all parties to…
September 2, 2021
Protect Your Organization From Fraud Threats and fraud can be perpetuated through cyberattacks, business email compromise (BEC), email account compromise (EAC), ransomware, account takeover, social engineering, synthetic fraud, and even vendor impersonation fraud. While these threats are…
August 27, 2021
The economy moves through ACH 2022 2nd Quarter The ACH Network moved 7.5 billion payments in the second quarter of 2022, led by growth in Same Day ACH and business-to-business (B2B) payments. Q2 ACH Volume & Value Data Q2 ACH Volume & Value Graphic Note:…
June 24, 2021
Join us for this two-day virtual symposium, taught by leading payment industry attorneys, that serves to provide you with the knowledge necessary to protect your clients and organizations.
May 21, 2021
Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business…