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Displaying 1 - 10 of over 193 results for "*"
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
November 19, 2021
TPI Home School
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn More 
Training
November 19, 2021
Setting up for Success: A 2022 Nacha Rules Update
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the source. This webinar will tackle the expanded capabilities of Same Day ACH, the next phase of…
ACH, Nacha Operating Rules, Training
November 19, 2021
Afinis Releases New APIs for Account Ownership Validation and Payment Initiation
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
August 31, 2021
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC). “That accounts for over $1.8 billion in loss” in 2020, said FBI Special Agent Brian…
Risk Management
August 6, 2021
New Afinis APIs to Help Businesses with Cash Management Decisions
Afinis Interoperability Standards said it has released three new APIs to assist corporate customers of financial institutions with accessing and reviewing their own financial transaction data to better help them with cash management analysis and informed decision-making. Afinis is a membership-…
APIs
July 22, 2021
Simplify Your Financial Life by Using Automatic, Electronic Payments
Sometimes simple works best. When it comes to your financial life, there are ways to simplify things that make a lot of sense. The first week of August is Simplify Your Life Week, and on a personal level, one of the easiest things to do is to move away from paper checks, if you haven’t already…
ACH, Direct Deposit, Direct Payment
July 12, 2021
Nacha is Spot-checking Entries in the ACH Contact Registry
Any database is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality. The Rule requires that phone numbers and email addresses…
Risk Management
June 29, 2021
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom scenarios justified, in which Same Day ACH would…
Same Day ACH, Risk Management

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