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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 …
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 …
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. …
Nacha’s Payments Innovation Alliance Releases Spanish-Language Resources to Help Prevent Consumer Financial Fraud
Lea esto en español RESTON, Virginia, Aug. 18, 2025 - Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has released three new Spanish-language educational …
La Alianza de Innovación en pagos de Nacha publica recursos en español para ayudar a prevenir el fraude financiero al consumidor
Read this in English RESTON, Virginia, 18 de Agosto de 2025 – La Alianza de Innovación de Pagos de Nacha, un programa de membresía que reúne a diversas partes interesadas globales y diversas que buscan transformar la industria de pagos, ha lanzado tres …
Entrants Can Submit a 60-Second Video for a Chance to Win Up to $6,500 RESTON, Virginia, Aug. 1, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the …