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Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
All Third-Party Senders that have been in payments processing for at least two years are eligible to become Nacha Certified. You’ll have to show Nacha that you are meeting certification standards that signal strong core practices and corporate …
Nacha supports users having choices in electronic payments – including instant payments (such as FedNow and RTP), credit cards and wire. Electronic payment options can be complementary and give payment system users a choice based on their use case. This …
According to the U.S. Chamber of Commerce , "ACH payment acceptance saves small businesses money while improving customer experiences." Does your business currently take recurring payments? Do a significant proportion of your customers currently pay by …
Direct Deposit remained the clear choice for Americans on payday, a new survey found. In its 2025 “Getting Paid in America” survey, PayrollOrg (formerly the American Payroll Association) found that nearly 92.7% of respondents said their wages come via …
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. “When you are developing processes and procedures to identify transactions that may be unauthorized or authorized under false pretenses … you have …
Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …
Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network. …