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The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up-to-date on …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
The problems with paper checks are well-documented. According to the Federal Reserve , “Checks are vulnerable to fraud because checks can be stolen, altered, or forged.” Also, “the physical nature of checks makes them susceptible to theft while in …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Nacha’s Top 50 ACH Originators and Receivers of 2025 Now Available; Total ACH Payment Volume in 2025 Exceeded 42 Billion
RESTON, Virginia , March 5, 2026 – The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2025 are now available. Among originating financial institutions, the Top 50 handled ACH volume of 30.7 billion payments …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
Even if there hadn’t been a contest, Jennifer Lauren would have gotten her Continuing Education Credits in before the deadline to keep her Accredited ACH Professional (AAP) in good standing. “I worked really hard for that credential, so I want to make …
When your Substack is called “No Dikkering Around” and is billed as “the no-nonsense daily jolt for the writer, performer, and raconteur who wants to get things done” (with the added caution that it “may contain some nonsense”), you know you’re in for …