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Payments Innovation Alliance Releases Tabletop Exercise to Help Small to Medium-Sized Businesses Prepare for Cyberattacks
HERNDON, Va., Oct. 12, 2023 – Today, Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders to transform the payments industry by cooperatively developing solutions, staying ahead of trends and unlocking …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …
Special Announcements … As summer temperatures rise, it's the perfect time to dive into Nacha's Payments Innovation Alliance membership drive. This summer, we're offering an exclusive deal: join the Alliance and enjoy 15 months of membership for the price …
The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow. The publication will be sent via …
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
A TPS that has agreed with a Participating DFI to process Entries has certain, specific ACH Rule obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically …
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …