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Displaying 1 - 10 of over 44 results for "*"
April 12, 2022
Payments Innovation Alliance Spring Meeting - June 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
December 15, 2021
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 block out the times on your…
ACH, Membership, Training
December 9, 2021
Payments Innovation Alliance Fall Meeting - Oct. 2022
Membership
September 2, 2021
WEB eResources
Below investigates one specific fraud, however, additional threats are others 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 organizations look for…
ACH, Risk Management
September 2, 2021
Account Takeover
Below investigates 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 account,…
ACH, Risk Management
September 2, 2021
Coronavirus Scams
Below investigates 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 Advisory on…
ACH, Risk Management
September 2, 2021
Money Mule Scams
Below investigates 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 Protecting Against…
ACH, Risk Management
September 2, 2021
Ransomware
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid.…
ACH, Risk Management
September 2, 2021
Business Email Compromise
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2020, the FBI (…
ACH, Risk Management

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