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June 29, 2020
Nacha Announces Lyons Commercial Data as a Preferred Partner for Routing Number, and Account & Ownership Verification
Lyons Commercial Data is now a Nacha Preferred Partner for Routing Number, and Account and Ownership Verification. In becoming a Preferred Partner, Lyons Commercial Data joins a select group of innovators whose offerings align with Nacha’s strategies to advance the ACH Network.
“Verifying…
ACH, ACH Network, Products and Solutions
June 9, 2020
Part 4 of 4 (Part 1, Part 2, Part 3)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final article in a series of articles in which RMAG provides sound…
ACH, ACH Network, ACH Operations
May 26, 2020
Part 2 of 4 (Part 1, Part 3, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which RMAG provides sound business…
ACH, ACH Network, ACH Operations, Risk Management
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.
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ACH, Innovation, Membership, Training
May 22, 2020
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. Courses will be offered from five schools of study, two master's programs and a Lecture Hall to wrap-up the event. We develop our curriculum to your needs as a payments…
Training
May 19, 2020
Part 1 of 4 (Part 2, Part 3, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series of articles in which RMAG provides sound business practices on…
ACH, ACH Network, ACH Operations, Risk Management
May 11, 2020
The PaymentWorks’ Business Identity Platform automates complex payee-management processes in mid-to-large organizations to eliminate business payments fraud, reduce cost and ensure regulatory compliance. The platform enables organizations to automate the collection and verification of business…
ACH, ACH Network, Products and Solutions
April 14, 2020
ACH, ACH Network, ACH Operations