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RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
The third window for submitting Same Day ACH payments to the ACH Network has quickly gained acceptance among financial institutions, according to new survey results conducted by Nacha and its Risk Management Advisory Group (RMAG).   The extension of Same …
Ransomware: Don’t Panic…Prepare
Naysayers want you to believe there is no hope in preventing or surviving a ransomware attack,  so you should just give up now. Or, you can join the Payments Innovation Alliance for its next webinar to learn how to cut through the fear, so you can focus …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
Nearly five years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It posed many questions to both Originating Depository Financial Institutions (ODFIs) and Receiving Depository Financial …
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC). “That accounts for over $1.8 billion in loss” …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
With the economic slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound business …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom …
National Volunteer Month: Afinis Celebrates Its Volunteers
April is National Volunteer Month and we’d like to recognize each of you who have devoted so much of your time and energy to Afinis Interoperability Standards. It is because of your valuable contributions that this organization is what it is today. Thank …
One Inc Becomes a Nacha Certified Third-Party Sender
One Inc, which delivers a frictionless payment experience to over 165 insurance companies, has met the rigorous standards to become a Nacha Certified Third-Party Sender.     Nacha Certified is a voluntary program created by Nacha—the organization that …
Afinis Interoperability Standards Names New Board of Directors and Officers
Nacha’s Afinis Interoperability Standards, a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally, announced its new Board of Directors and Board Officers. “Afinis …