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Financial institutions compete for new customers to grow core deposits and Tier 1 capital. Easy and frictionless account opening and funding complements this objective. Unfortunately, losses from account opening fraud works against it. As …
Named as one of the Best Places to Work in Virginia in 2019, 2020, 2021, 2022, 2023 and 2024 – Nacha uniquely looks upon its employees as its most valued asset, and continually promotes a culture of employee engagement and …
Join Tricia Balfe, CEO of XMLdation, a Nacha Preferred Partner for Compliance and ACH Experience, Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the …
They are among the best and brightest rising stars in the payments industry: the finalists in Nacha’s first 15 Under 40 Award. With nearly 100 nominees, a committee of industry experts convened by Nacha reviewed each candidate’s accomplishments and …
When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. “We really look at many different types of transactions when we consider account …
Dive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. …
HERNDON, Virginia , March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. The new rules establish a base-level of ACH payment …
Find the latest resources and information on faster payments initiatives and happenings. …
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …