Displaying 1 - 10 of over 28 results for "*"
September 22, 2022
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
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
April 12, 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
March 7, 2022
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
December 9, 2021
Alliance members will meet in Cambridge, MA for its fall member meeting. Learn more.
October 30, 2020
This complimentary Blackbaud webinar addresses adding a new payment option or more aggressively promoting an existing payment option to improve donor retention and increase sustaining donations. Simply using ACH Payments can help accomplish that. Learn from ACH experts on how to have a greater…
ACH, Direct Payment
May 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation. Learn More
ACH, Products and Solutions, Membership, Training
April 15, 2020
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
February 28, 2020
[Free Webinar] Learn How Every FI can Leverage NextGen Technologies to Serve and Grow their Customer Base
A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Products and Solutions, Training
October 15, 2019
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the Alliance kickoff meeting! Learn more.
ACH, Products and Solutions, Membership