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Payments 2024

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      What is ACH and how does it affect your life? Here’s what you need to know.
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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 …
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 …
December 7, 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 …
December 7, 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 …
July 21, 2022
Business Email Compromise
Below calls attention to 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 …
March 11, 2023
Coronavirus Scams
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 …
July 5, 2022
IFX Standard Framework
The IFX standard uses a service-oriented architecture (SOA) framework for interactions between businesses and applications. The framework exposes obvious design patterns, standard abbreviations and common message handling techniques that make it easy to …
July 5, 2022
IFX Version 2.x
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 …
November 14, 2023
Lyons Commercial Data
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data …

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