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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 …
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 …
Mastercard Open Banking account validation services are provided by Finicity, a Mastercard company, who has been a Nacha Preferred Partner since 2020. Mastercard’s open banking solutions verify account details and account owner information to help …
Orum is the simplest API for fast, reliable payments. Orum’s API solution delivers access to Same Day ACH, ACH, and all major payments rails – and now instant bank account verification. Orum allows businesses to launch fast payments and instant bank …
Smarter Faster Payments is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving …
TPI On Campus provides you the opportunity to expand your payments knowledge. Attending TPI On Campus is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution providers seek employees …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …