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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 has for many years advocated that dental and medical practices receive claim payments by ACH and avoid virtual credit cards (VCCs) and paper checks. Dental practices, however, all too often found insurance companies coaxing them to take claim …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
Nacha is forming the Healthcare Payments Advisory Group to advance electronic payment workflows in healthcare. HPAG’s mission is to establish a collaborative environment with industry stakeholders; generate discussions around electronic funds transfer …
RESTON, Virginia, Sept. 9, 2025 – Today, Nacha announced Synchrony, a leading consumer financing company and online bank, is its newest Direct Member. With the addition of Synchrony, Nacha now counts 47 Direct Members, including financial institutions and …
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 …