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September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments
May 4, 2020
Over the years, Nacha has updated the Nacha Operating Rules to reflect the increasing number of cross-border transfers. We’ve incorporated information on all parties to the transaction in the international payment format, required foreign payments to be classified with the IAT designation, and…
International
June 25, 2019
Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in…
ACH, Risk Management
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines activities, discussions and outcomes from the Team's most recent meeting, which served as an opportunity to further progress on their work to develop tools to provide better understanding and clarity on faster payments.
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines key discussions, activities and outcomes from its February 2019 meeting.
ACH, Faster Payments, Membership, Other Payments
April 23, 2019
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop a new ACH format that includes information on all parties to…
International
April 19, 2019
Register for the AAP Exam
Any professional in the payments industry can work toward 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 competition. At a…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, Nacha Operating Rules, Training
February 4, 2019
ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha is leading efforts to promote ISO 20022 integration in the U.S. and helping stakeholders understand the benefits and implications for our industry.
About ISO 20022
ISO…
International, Standards & Regulations