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The Nacha Risk Management Advisory Group (RMAG) has developed sound business practices for ODFIs for both the onboarding of new Third-Party Sender (TPS) clients and the ongoing monitoring of existing TPS clients. Following recent discussions on the topic …
Deep Dive into Education Excellence: TPI and the Risk Retreat Whether you are a payments veteran or new to the industry, TPI On Campus, taking place July 16-19 in Atlanta, is where you can grow your payments skills. And July 19 and 20, Nacha is offering …
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves. Nacha’s previous risk management strategies for …
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Smarter Faster Payments Remote Connect Aug. 23-26 Welcome to Day 1 of Remote Connect Mark Twain said, “The secret of getting ahead is getting started.” So, let’s get started! As Smarter Faster Payments Remote Connect Conference Chair, I want to welcome …
Smarter Faster Payments Remote Connect Aug. 23-26 As digital payments trends settle in and become the norm for B2B transactions, what are the challenges financial institutions and corporates face? Panelists Sanjay Mathew of Oracle Corp., Christine Moy of …
The last year and a half was turbulent, but through it all the ACH Network delivered for Americans when they needed it most, while also preparing for a strong future, Nacha President and CEO Jane Larimer said. “The ACH Network demonstrated its role as a …
The world of payments is changing rapidly, and the Federal Reserve is changing with it. “The world of payments has seen its fair share of disruption in recent years, driven by technology innovation and new players that are changing the value chain and …
Smarter Faster Payments Remote Connect Aug. 23-26 Welcome to Day 2 of Remote Connect Day one was a whirlwind. We hope you came away with some new ideas and inspiration. It is my pleasure to welcome you to day two of Smarter Faster Payments Remote Connect. …