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It’s one of the most important services Nacha provides to financial institutions. To better assist its users a fresh new look and other enhancements are coming soon to the Risk Management Portal. Before anything changes, we want to assure you that a …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech …
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 …