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After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found. The “2024 AFP Payments Fraud and Control Survey Report” showed the number rose to 80%, up …
If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty. “We’re offering nine legal sessions this year, so you’ll be eligible for up to nine …
Have you checked out Nacha's new, improved Risk Management Portal ? When you visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the Portal. One of the biggest upgrades is a new left sidebar …
When you see a session titled “AI Is Coming for Your Payments: The Growing Impact of ChatGPT” you know you’re at a conference that’s confronting change head on. And that’s exactly what’s happening with Smarter Faster Payments 2024, May 6-9 at the Miami …
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
The Council for Affordable Quality Healthcare (CAQH) owns and manages the CORE Operating Rules. The Healthcare EFT Enrollment Rules were just updated to help health claim payments move more efficiently and effectively while aiming to reduce fraud. Three …
Financial institutions compete for new customers to grow core deposits and Tier 1 capital. Easy and frictionless account opening and funding complements this objective. Unfortunately, losses from account opening fraud works against it. As …
When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. “We really look at many different types of transactions when we consider account …
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …