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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
December 13, 2019
2019 Fall Alliance Meeting
In November, more than 200 participants representing 99 member organizations, convened at the EPIC Hotel in Miami for the Fall Alliance Meeting.
A key benefit of membership in the Payments Innovation Alliance is the myriad opportunities to meet and collaborate with…
Innovation
July 12, 2019
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the 2020 kick off member meeting! Please plan to join us as we come together as a membership to discuss and debate the topics we see impacting the business of payments, our…
Innovation, Membership
June 27, 2019
Thank you to those members who were able to join us in Phoenix for the 2019 kickoff meeting! For those who could not attend, we hope to see you soon! Register for the November meeting!
Phoenix Meeting Materials
Alliance Members access meeting materials here.…
Innovation, Membership, Training
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
April 17, 2019
Thank you to those members who were able to join us in Madrid for an exciting member meeting! For those who could not attend, we hope to see you at our next meeting Nov. 4-6 in Miami. Registration is open!
Madrid Meeting Materials
Alliance Members can access meeting materials…
Innovation, Membership, 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
February 4, 2019
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of…
ACH, ACH Network, Nacha Operating Rules, Risk & Compliance, Risk Management
February 4, 2019
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other ACH…
ACH, ACH Network, Legislative and Regulatory, Risk & Compliance, Risk Management