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Displaying 1 - 8 of over 8 results for "*"
November 29, 2021
RMAG – Risk Management Guidance
Risk Management
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
April 25, 2019
Afinis Interoperability Standards
About Afinis Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied formats and names for common terms and…
APIs
September 22, 2022
Embracing Nacha’s New Risk Management Framework
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
August 2, 2022
Expert-in-the-Loop Virtual Forum by Compliance.ai
Join Nacha at the Expert-in-the-Loop Virtual Forum by Compliance.ai on September 7-8! The 2022 EITL Forum is the industry’s only event specific to Regulatory Change Management for the BFSI industry. Don’t miss this opportunity to make new connections, share best practices, and discuss regulatory…
Risk Management, Rules Compliance
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
April 15, 2020
When Push Comes to Shove: Navigating a New Era of Fraud
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
Improving Cross-Border ACH Payments
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

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