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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How the Rules are Made
      • ACH Volume and Value
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
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      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
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    • Putting ACH to Use
      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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      From consulting to partnering, Nacha has the resources.
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41 results related to "*"
March 6, 2023
Q2
Q2's mission is to build stronger communities by strengthening their financial institutions. It is a secure, cloud-based digital banking solutions company headquartered in Austin, Texas. Our digital banking solutions for deposits, money movement, lending, …
October 16, 2022
MX
MX Technologies, Inc., a leader in Open Finance, makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX …
July 21, 2022
Account Takeover
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
May 16, 2023
Account Validation Resource Center
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …
March 5, 2023
Afinis: Creating Standard APIs
API Standardization is Key API standardization is key to creating efficiency and interoperability in financial services. That’s where Afinis Interoperability Standards comes in. About Afinis Afinis unites diverse, global stakeholders to bring intelligent …
February 18, 2022
Alliance 2022 Winter Meeting
MEETING AND REGISTRATION DETAILS Alliance members and guests will meet  virtually  for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please …
May 12, 2023
APRP Exam Testing Window
Visit our webpage for more information on fees, key dates and how to register. …
March 20, 2023
Become an APRP
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  Any professional in the payments industry can work toward …
March 23, 2023
Become an AAP
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …

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