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Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole.  “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
Payments Innovation Alliance Releases Security Incident Response Procedure Guide for Companies
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …
Nacha’s Afinis Interoperability Standards Names New Board of Directors
HERNDON, Va.,  April 22, 2022 -  Nacha’s Afinis Interoperability Standards, a membership-based organization focusing on the rapid delivery of application programming interfaces (APIs) and other financial services standards across the United States, …