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Nacha frequently asks APRPs to share their best prep tips with those committed to taking the APRP exam. Pepe Santos, Risk Manager, Emerging Payments & Card Risk Capital One, shared the following thoughts with Nacha: Connect with APRPs to Gather Lessons …
Meeting Details Alliance members and guests will meet June 10-11 for our spring member meeting in Berlin, Germany! This is our international meeting with a focus primarily on global payments. The Alliance Advisory Committees are working hard to develop …
The Nacha Risk Retreat is a hands-on event immediately following TPI On Campus . This retreat is designed to promote engagement and strengthen business relationships with your peers and the TPI faculty. Together you will explore risk, compliance, and …
CGI is a Nacha Preferred Partner for Risk and Fraud with a focus on data innovation. CGI is a Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-based to help accelerate …
MIAMI BEACH, Fla. —Records are made to be broken, and that’s especially true when it comes to ACH. Both standard ACH and Same Day ACH are seeing tremendous growth. Where the latter is concerned, “About every three or four months we hit a new peak record,” …
Orum is a simple API for fast, reliable payments. Orum’s API solution delivers access to rails including Same Day ACH and standard ACH – and instant bank account verification. Orum allows businesses to launch instant payments and instant bank account …