Displaying 1 - 10 of over 183 results for "*"
August 5, 2022
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.
RMAG reviewed the proposal before it took effect in March, weighing potential risks and…
ACH, Risk Management, Same Day ACH
August 2, 2022
You asked. We listened. Enhancements made!
The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input.
It starts right at the login page. If you get an error message it now includes an explanation that your Portal…
ACH, Risk Management
May 18, 2022
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
February 8, 2022
Contact: Media Relations
Passing the exam to become an Accredited ACH Professional, or AAP, is a remarkable accomplishment any year. To do it amid a pandemic is especially noteworthy. Which is why today, National AAP Recognition Day, Nacha is proud to recognize the 230 newly minted AAPs who…
Certifications
November 19, 2021
Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across…
APIs
November 2, 2021
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
Contact: Media Relations
Nacha’s Afinis Interoperability Standards announced today it has released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid…
APIs
September 2, 2021
Below calls attention to WEB ACH Entries, however, information on several threat types are outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more…
ACH, Risk Management
September 2, 2021
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 to (or “takes over”) an online…
ACH, Risk Management
September 2, 2021
Below calls attention to one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What Are Coronavirus Scams?
COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic.
Resources
FinCEN
FinCEN…
ACH, Risk Management
September 2, 2021
Below calls attention to one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is a Money Mule?
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Resources
Nacha
UPDATED:…
ACH, Risk Management