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Two recent reports spotlight the fact that fraudsters remain hard at work, and that vigilance remains an absolute must. First, the FBI’s 2022 Internet Crime Report , released this year, shows business email compromise (BEC) “has evolved from simple …
Same Day ACH has gained remarkable traction, with the payments community putting it to work in a number of use cases. Nacha takes a closer look at some of those success stories. We invite you to read our case studies to see some of the creative ways Same …
(L-R) Michael Herd, Nell Campbell-Drake, Jason Carone. LAS VEGAS —With Same Day ACH seeing momentous growth—including first quarter 2023 volume and value increases of 20.7% and 94.7% respectively—the question is what’s next. Some potential answers were on …
LAS VEGAS —“Alexa, pay my water bill” is so 2019. Today, you can talk to Alexa like your best bud. And soon, she’ll respond like a financial adviser. “If you interact with a conversational bot and say, ‘What’s the deets on my upcoming bills?’ it will now …
LAS VEGAS —There are numerous frauds today putting your institution and its customers at risk. It’s a long list, and participants at Smarter Faster Payments 2023 heard from someone who knows only too well: Detective Jefferson Grace of the Las Vegas …
When Nacha says the modern ACH Network is thriving, we always have figures to back that up. The Federal Reserve recently gave us some additional evidence of just how accurate that statement is. In the initial findings from its 2022 triennial payments …
(L-R) Luis Guzman, Dave Glaser and Serenie Gagon LAS VEGAS —You’re at the online checkout ready to complete your purchase. How do you pay? For most consumers it’s with a credit card, which leads Dave Glaser to this question: “How do we motivate consumers …
(L-R) Jordan Bennett, Pamela T. Rodriguez and Tim Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the …
A checklist approach to initiating a payroll can help ACH Originators and Third-Party Senders comply with rules and regulations, avoid errors, and reduce fraud. Nacha has published a general electronic payment initiation checklist that contains 10 steps. …