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New Project Team Updates! The Navigating Through Digital Payments Project Team just published a new paper, Understanding Stablecoins: The Steady Side of Crypto . This paper highlights how stablecoins work, use cases, pros and cons, the future outlook, and …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration will open mid-December and below is the preliminary …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
Voting has closed for the five Alliance Advisory Committees' 2026-2027 term. Election results will be announced by Friday, November …
The Alliance brings together diverse, global stakeholders—financial institutions, fintechs, solution providers, businesses and corporates, law firms and more—that can outline existing and future payment trends to help member organizations remain …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …
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 …
According to the U.S. Chamber of Commerce , "ACH payment acceptance saves small businesses money while improving customer experiences." Does your business currently take recurring payments? Do a significant proportion of your customers currently pay by …