Displaying 1 - 5 of over 5 results for "*"
September 22, 2022
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.
Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and…
ACH, Risk Management
April 12, 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
April 1, 2022
We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by learning about upcoming changes directly from the source.
In the first quarter of 2023, Originators will need to be ready to comply with…
ACH, Nacha Operating Rules, Rules Compliance
April 15, 2020
As the payment’s landscape evolves, customers expect that businesses and financial institutions alike will work to deliver these smarter, faster, easier payment solutions. This shift doesn’t come without challenges. As payments change, fraudsters seem to be working overtime, and understanding their…
ACH, Direct Payment, Faster Payments, Risk Management, Third-Parties
April 15, 2020
Nacha’s recently released Risk Management Framework report identifies the opportunity for cooperation and information sharing between financial institutions to successfully fight credit push payments fraud. The International ACH Remittance API Standard (IAR) developed by Afinis, a Nacha…
International/Cross Border, Products and Solutions, Risk Management, Rules Compliance