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Nacha Certified
Voluntary accreditation program for Third-Party Senders. …
AI Presents Both Risks and Rewards
AI is used by fraudsters. We can use AI to fight fraudsters. …
Accredited Payments Risk Professional
Risk management strategies/concepts/techniques accreditation program. …
Fighting Credit-Push Fraud
Nacha Operating Rules aim to reduce/recover from credit-push fraud. …
New Nacha Rules Take Aim at Credit-Push Fraud
Nacha members approved Rules intended to reduce credit-push frauds. …
Nacha Preferred Partners
Providers who advance the ACH Network in risk/fraud prevention. …
AFP Report Finds Check Fraud on the Rise
Research: attempted/actual payments fraud rose considerably in 2023. …