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The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
Business Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv Global Payments Committee R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …
Payments Innovation Alliance Releases New Conversation Guide to Help Family Members Avoid Scam Attempts
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published a new discussion guide, Let’s Talk Turkey , a resource aimed at helping family and friends …
Join Alliance Quantum Payments project team members Peter Tapling, APRP, John Brady, John Buselli and Brian Dao, AAP, as they discuss an overview of the promise and concerns surrounding quantum computing and …
As we forge our path into 2025, it can be helpful to take a moment to reflect on recent developments and also consider new, emerging trends. For this edition of Notes from the Field, we are focusing on two main topics: AI and Nacha Rules updates. AI is …
Collection of instructions utilized in the Risk Management Portal. …
Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH …
Buzzcasts offer viewers fresh, hot takes on topics that will inform industry decision-making and the future of payments. The content, curated by Nacha's Payments Innovation Alliance, showcases the payments industry thought leaders and experts among our …