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When it comes to fraudsters, that old saying to “follow the money” clearly applies, because that’s exactly what they do. And it helps explain why check fraud is rising, even as the shift to ACH business-to-business payments continues. “The uncomfortable …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Our Advisory Committees are currently …
Enhance your experience with the Knowledge Resources available in the Nacha Store. Enjoy Exclusive Discount Use this Smarter Faster Payments 2026 attendee discount code during your next purchase in the Nacha Store for a 15% discount. Browse eligible …
RESTON, Virginia, March 30, 2026 – Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced Fraud Solutions the …
The new Nacha Risk Management Rules have started going into effect, reinforcing the importance of strong, risk-based processes to safeguard the ACH Network. While some organizations have defined their risk-based processes, others are still navigating the …
Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
RESTON, Virginia , April 2, 2026 – Nacha today announced 20 organizations have joined the Payments Innovation Alliance during the first quarter of 2026, marking a significant expansion of the cross‑industry network that collaborates on innovation, …
Bottomline is a global leader in business payments and cash management technology. Its secure, comprehensive solutions modernize payments for businesses and financial institutions. With over 35 years of experience moving more than $16 trillion in payments …
RESTON, Virginia , April 1, 2026 – Nacha has announced that Abrigo has become a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention. Abrigo provides artificial intelligence-powered software and services that help more than …
Yes, education and networking are first and foremost, but the location of the Smarter Faster Payments conference is also highly important. This April it’s in San Diego, and while he’s clearly partial, the president and CEO of the San Diego Tourism …
It’s hard to stop, take a breather, and congratulate yourself in the world of risk management. Fraud is always changing, and when we work hard to close a gap, another opens. Nacha’s focus on risk management continually evolves as we listen to the …