You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Nacha

menu

Utility Navigation

  • Smarter Faster Payments
  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • PaymentsIQ
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • ACH
  • APIs
  • Certifications
  • (-) Direct Deposit
  • (-) Direct Payment
  • Faster Payments
  • International/Cross Border
  • (-) Legislative and Regulatory
  • Membership
  • Nacha Operating Rules
  • Other Payments Channels
  • Products and Solutions
  • (-) Risk Management
  • Rules Compliance
  • Standards
  • Third-Parties
  • Training

Type

  • Article
  • (-) Basic page
  • (-) Event
  • Landing Page
  • Product
  • Resource
Displaying 1 - 10 of over 17 results for "*"
October 18, 2022
Payments Innovation Alliance Fall Meeting - October 2023
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
Payments Innovation Alliance Winter Meeting - February 2023
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
Embracing Nacha’s New Risk Management Framework
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
Expert-in-the-Loop Virtual Forum by Compliance.ai
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
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
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
September 2, 2021
WEB eResources
Below calls attention to WEB ACH Entries, however, information on several threat types are outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more…
ACH, Risk Management
September 2, 2021
Account Takeover
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online…
ACH, Risk Management
September 2, 2021
Coronavirus Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources FinCEN FinCEN…
ACH, Risk Management
September 2, 2021
Money Mule Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Resources Nacha UPDATED:…
ACH, Risk Management
September 2, 2021
Ransomware
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid…
ACH, Risk Management

Pagination

  • Current page 1
  • Page 2
  • Next page ››
  • Last page

Nacha

Small investment. Big impact. PaymentsIQ by Nacha is a convenient way to stay current on the payments industry. Save 10% on your subscription with code: PAYIQ.

Learn More

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2023 Nacha. All Rights Reserved.