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MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Our Advisory Committees are currently …
Meeting Details Alliance members and guests met February 18-20 for our winter member meeting in Tampa, FL! Members can visit the Member Resource Center to access meeting presentations. We look forward to seeing you at a meeting soon! …
National Consumer Protection Week: March 1-7 National Consumer Protection Week is almost here! To support your outreach, the Payments Innovation Alliance has resources that promote safer, smarter payments, and help raise consumer awareness. Together, we …
This is an electronic publication. It will be available for immediate download after purchase. The 2025 Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the …
This is an electronic publication. It will be available for immediate download after purchase. The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules . It is a summary of …
This is an electronic publication. It will be available for immediate download after purchase. The Sample Third-Party Sender ACH Management Policy is an essential resource for organizations navigating the complex world of ACH transactions. This …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
Business Payments Advisory Committee George Bassous, Affirmative Technologies Jennifer Blevins, AAP, NCP, Wespay Andrew Bubbs, AAP, Fiserv Danielle DiMaio, AAP, APRP, SouthState Bank Nanci McKenzie, AAP, APRP, JM, Capital One Stephen Shipley, J.P. …