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SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account holders, borrowers and departments across financial institutions, as well as …
… Explore Nacha in-person events for exceptional payments education and networking opportunities. These events qualify for AAP/APRP continuing education credits. Smarter Faster Payments Attending the annual Payments Conference gives you a professional …
… We designed the ALCS program to keep you informed on the latest in ACH compliance and regulations in the payments industry. Whether you are a legal professional working in the payments industry, or responsible for ACH risk or compliance in your job, …
For technology firm Profituity, having the latest Nacha Rules is indispensable. “We feel at Profituity we have a really good handle on the basic Rules, but we are very curious about what’s changing and why, so that as we help our customers mitigate …
Season 3, Episode 8: The What and the Why Behind the Value of the 2024 Nacha Operating Rules & Guidelines Nacha just released the 2024 edition of the Nacha Operating Rules & Guidelines. Listen to our latest podcast with Cari Conahan, Senior Director & …
Episode: What to Expect at Smarter Faster Payments 2024 Registration just opened for Smarter Faster Payments 2024, which will take place in Miami from Monday, May 6 through Thursday, May 9. The conference again promises to be our industry’s premier event, …
It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization. “There’s a lot of confusion surrounding what constitutes a valid proof of authorization,” said Lorie …
Season 3, Episode 6: A Valuable Tool for ACH Compliance Nacha recently updated the ACH Compliance Manual , which offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts. Hear from Nacha’s Danita Tyrrell, Senior …
Season 3, Episode 3: Call for Presentations Now Open for Smarter Faster Payments 2024 Stephanie Prebish, AAP, APRP, CTP, Nacha Managing Director, Association Services and Nell Campbell-Drake, Vice President, Industry Relations, at Federal Reserve …