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When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …
Part Two. Read Part One . When you look at the costs for businesses to make and receive payments it can be a real eye-opener. A new report from the Association for Financial Professionals (AFP) highlights the disparities between the costs of ACH and check …
Nacha’s Payments Innovation Alliance Observes World Elder Abuse Awareness Day with New Resources to Combat Financial Exploitation of Older Americans
Nacha's Payments Innovation Alliance , a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has updated tools to educate the public and financial institutions about the prevalence of elder …
When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center . “It’s going to be a go-to spot,” said Jordan Bennett, Nacha Senior Director, …
In this episode we sit down with Michelle Yates, Director of Execution Excellence in Treasury & Payment Solutions at Synovus Bank and Chair of Nacha’s Risk Management Advisory Group; and Jordan Bennett, Senior Director, Network Risk Management at Nacha. …
Orum , which offers an API for fast, reliable payments, is now a Nacha Preferred Partner for ACH Experience and has also attained Nacha Certified status. Orum optimizes and automates ACH payment processes for businesses and institutions via its money …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …