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The Fraudsters are Hard at Work. How Hard are You Fighting Back?
(L-R) Jordan Bennett, Pamela T. Rodriguez and Tim Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the …
A Checklist Approach to Reduce Fraud in Payroll Origination
A checklist approach to initiating a payroll can help ACH Originators and Third-Party Senders comply with rules and regulations, avoid errors, and reduce fraud. Nacha has published a general electronic payment initiation checklist that contains 10 steps. …
TPI and Risk Retreat: Why You Need to Attend
The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus , July 16-19, is moving with the times. Just ask the dean. “With so much change that’s taking place in the payments space, this year we’ve …
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
HERNDON, Va., April 24, 2017 – Today, Nacha–The Electronic Payments Association® announced Fiserv as a Preferred Partner for Payments and Financial Services. Nacha  Preferred Partners are a select group of providers and innovators that uniquely contribute …
Nacha Announces Profituity as a Preferred Partner for ACH Enablement and NSF Recovery
Profituity is now a Nacha Preferred Partner for ACH Enablement and NSF Recovery As a Nacha Preferred Partner, Profituity joins a select group of innovators contributing to Nacha’s strategic efforts in support of the payments ACH ecosystem. Together …
Nacha Announces MicroBilt as a Preferred Partner for Bank Account Verification
HERNDON, Va.  — May 1, 2019 —  MicroBilt  is a new Nacha Preferred Partner for Bank Account Verification. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem by …
Nacha Announces Dwolla as a Preferred Partner for ACH Technology
Dwolla is now a Nacha Preferred Partner for ACH Technology. In becoming a Nacha Preferred Partner, Dwolla joins a select group of innovators contributing to Nacha’s strategic efforts in support of the ACH payments ecosystem by removing friction, …
Nacha Announces Plaid as a Preferred Partner for Account Validation
HERNDON, Va., August 29, 2019 – Plaid is now a Nacha Preferred Partner for Account Validation.  In becoming a Nacha Preferred Partner, Plaid joins a select group of innovators contributing to Nacha’s strategic efforts in support of the payments ecosystem …
Nacha Announces Treasury Software as its Preferred Partner for ACH Enablement and Integration
HERNDON, Va.,  Oct. 18, 2016 – Nacha the trustee and rule maker of the ACH Network, today announced Treasury Software as its Preferred Partner for ACH enablement and integration. The  Preferred Partner Program  identifies leading providers and innovators …