10 results related to "Operating Rules 2025"
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select … compliance automation, fully aligned with the Nacha Operating Rules and the new fraud monitoring Rules taking effect in …
… RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
… RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
… automated assistance with compliance with the Nacha Operating Rules, especially around account validation and due … eftsure.com . View our latest joint webinar: September 2025 Webinar: Fighting fraud in 2026 and beyond: Nacha’s new …
… verification services promote compliance with the Nacha Operating Rules and Guidelines, allowing merchants to reduce errors at … forte.net . Listen to our joint podcast: September 2025 Podcast: AI and Customer-Centricity to Fight Fraud. …
… that they’ve had an ACH audit in compliance with the Nacha Operating Rules. But starting in the third quarter of 2025, that old manual system goes away—and a lot more …
… Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH … and other payments-related regulatory requirements. The 2025 edition includes minor enhancements to improve process …
… fraud is unlikely to go away, there’s hope that new Nacha Rules taking effect next year can at least help put a dent … the focus of an April 27 session at Smarter Faster Payments 2025, “Nacha Credit Push Fraud Rule Implementation Dates Are … to be reasonable and what we can handle.” For all the new rules, Thorson believes there’s something else that needs to …
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …