Displaying 1 - 10 of over 209 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
June 13, 2022
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.
On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding the coverage of the requirement that…
ACH, Nacha Operating Rules
June 7, 2022
Sila is a fintech software platform that provides payment infrastructure as a service, a business-critical element for all companies that need to integrate with the US banking system and blockchain quickly, securely, and in compliance with applicable US regulation. Sila offers Digital Wallet &…
ACH, Products and Solutions
June 7, 2022
HERNDON, Virginia, June 7, 2022 – Sila is now a Nacha Preferred Partner for ACH Enablement and Payments.
In becoming a Preferred Partner, Sila joins an elite group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to…
Membership
June 6, 2022
Nacha’s Phixius Platform Announces Partnership with Aliaswire to Provide Small Volume ACH Users Account Verification Option
HERNDON, Virginia, June 6, 2022 – Today, Nacha announced a partnership with Phixius and Aliaswire that will enable financial institutions, fintechs and businesses that originate a small volume of ACH transactions to comply with Nacha’s WEB Debit Account Validation Rule. Phixius by Nacha is a…
Membership
May 31, 2022
HERNDON, Virginia, May 31, 2022 – Nacha announced today the addition of Evolve Bank & Trust as a Nacha Direct Financial Institution Member.
Nacha now has 44 Direct Members, consisting of financial institutions and Payments Associations (PAs) that represent almost all financial institutions…
Membership
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 17, 2022
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions