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11 results related to "Operating Rules 2025"
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select … compliance automation, fully aligned with the Nacha Operating Rules and the new fraud monitoring Rules taking effect in …
Nacha Announces VendorInfo as a New Nacha Preferred Partner
… RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
Nacha Members Approve Rules to Enhance International ACH Transactions
… RESTON, Virginia, Oct. 14, 2025 – Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and …
Nacha Welcomes Spire as its Newest Nacha Preferred Partner
… RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
Eftsure
… automated assistance with compliance with the Nacha Operating Rules, especially around account validation and due … eftsure.com . View our latest joint webinar: September 2025 Webinar: Fighting fraud in 2026 and beyond: Nacha’s new …
2025 Nacha Operating Rules & Guidelines
… review our recently updated  Terms of Use.   Access to the Rules & Guidelines helps to identify new opportunities to … a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and … Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete …
CSG Forte
… verification services promote compliance with the Nacha Operating Rules and Guidelines, allowing merchants to reduce errors at … forte.net . Listen to our joint podcast: September 2025 Podcast: AI and Customer-Centricity to Fight Fraud.   …
Creating the Nacha Rules is a ‘Democratic Process’
… laws. While there’s no equivalent cartoon for how the Nacha Operating Rules are made, Cari Conahan believes that classic isn’t far … to You?” at Smarter Faster Payments Remote Connect 2025. “The first step is idea submission,” said Conahan, …
Nacha Announces LexAlign as a Preferred Partner for Compliance and Risk and Fraud Prevention
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …