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September 24, 2020
As technological innovation continues to reshape the payments industry, APIs are becoming a prominent feature of the landscape. But as APIs become a facet in the payments industry, so does the need for API standardization and common practices. Such a framework is necessary for innovation and growth…
APIs
July 13, 2020
Afinis Interoperability Standards Adds 17 New Member Organizations to Further Enhance Focus on the Rapid Delivery of APIs
HERNDON, Va., July 13, 2020 – Nacha’s Afinis Interoperability Standards membership organization, which focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally, announced today it has added 17 new member organizations.
Afinis brings diverse…
APIs
June 2, 2020
Part 3 of 4 (Part 1, Part 2, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which RMAG provides sound business practices…
ACH, ACH Network, Risk & Compliance, Risk Management
May 1, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines (Digital Access) and the ACH Compliance Manual (Digital Access) together and Save 10%.
This searchable, portable, Adobe-based (ebook display via app) product provides convenient, read-only access, (with no available print or copy…
NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an…
NACHA Operating Rules, Risk & Compliance
March 18, 2020
HERNDON, Va., March 19, 2020 – Nacha’s Afinis Interoperability Standards membership organization announced today it has partnered with XMLdation to enable its stakeholders to leverage the Finland-based company’s testing capabilities within Afinis’ developer portal.
Afinis focuses on the rapid…
APIs
January 21, 2020
HERNDON, Va., Jan. 22, 2020 – Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network.
Under a new cooperative agreement, seven Center…
Risk & Compliance, Risk Management
November 19, 2019
Subscription access to the 2020 Nacha Operating Rules Online Resource begins December 31, 2019 and runs through December 31, 2020.
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any…
Accreditation, ACH, ACH Network, ACH Operations, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH
November 14, 2019
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
November 11, 2019
Version 2.x
Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content IFX Version 2 continues the Forum’s commitment to a business-first, service-…
APIs