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January 20, 2023
The Nacha Risk Retreat is an new, optional event immediately following On Campus. You'll engage with your peers and faculty during tabletop exercises and courses.
Learn More
Training
November 10, 2022
Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-based to help accelerate returns on your investments.
Financial institutions around the world rely on CGI to prepare for a digital-first future and navigate…
ACH, Products and Solutions
November 3, 2022
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP…
ACH, Products and Solutions
October 24, 2022
Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service. Effective March 17,…
Nacha Operating Rules, Rules Compliance
October 18, 2022
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon.
MEETING DETAILS
Registration
Registration will open in early June 2023
Hotel Accommodations
The Ritz-Carlton, Pentagon City
1250 S Hayes Street
Arlington, VA…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
October 14, 2022
Alliance members and guests will meet February 15-17, 2023 for our winter member meeting! Check out the agenda below, and then register to join us. We look forward to seeing you in Tempe!
REGISTRATION
Online registration is closed. Please contact Jami if you would like to register for…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
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
September 15, 2022
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.
Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to use when reaching out to donors…
ACH, Products and Solutions
September 13, 2022
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.
Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to use when reaching out to donors…
ACH, Products and Solutions
August 30, 2022
MX Technologies, Inc., a leader in Open Finance, makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX combines trusted open finance APIs with…
ACH, Products and Solutions