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If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
The 2025 Association for Financial Professionals (AFP) Digital Payments Survey found that just 26% of business-to-business (B2B) payments in the United States and Canada are made by check. In 2004, it was 81%. It’s no wonder given that they come with all …
Loyalty doesn’t come easy but Nacha’s Smarter Faster Payments conference earns it—not just from attendees, but from organizations setting up shop in the exhibit hall. CGI, a global technology and professional services firm, will continue its long string …
In 2024, ACH payments moved $86.2 trillion across the U.S. financial system. Yet, despite this scale, many financial institutions still rely on manual, paper-based, or rules-driven processes that have been in place for decades. This challenge, coupled …