Displaying 1 - 10 of over 13 results for "*"
September 2, 2021
Below investigates one specific fraud, however, additional threats are others 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 organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates 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 account,…
ACH, Risk Management
September 2, 2021
Below investigates 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
Advisory on…
ACH, Risk Management
September 2, 2021
Below investigates 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
Protecting Against…
ACH, Risk Management
September 2, 2021
Below investigates 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
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Business Email Compromise?
Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2020, the FBI (…
ACH, Risk Management
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…
Products and Solutions, 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.…
Products and Solutions, Membership, 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…
Products and Solutions, Membership, Training
April 15, 2019
The Payments Innovation Alliance encourages industry dialogue and collaboration among members to help advance domestic and global payments. As an inclusive voice for the payments industry and the ACH Network, the growing membership body consists of organizations throughout the payments…
Membership