662 results related to "*"
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
RESTON, Virginia , March 18, 2026 – Nacha is proud to announce the 2026 honorees in its 15 Under 40 Awards program, recognizing the next generation of payments industry leaders. All have demonstrated exceptional leadership, innovation, and dedication to …
The trend among dentists toward electronic claim payments continues, according to new research. The 2025 CAQH Index Report shows 309 million claim payments were made by electronic funds transfer (EFT) in 2024, an 11.2% increase over the prior year. …
Community banks are among those on the front lines in the war on fraud, and Scott Anchin believes they have a secret—or maybe not so secret—weapon. “One of the things that community banks do really well is relationship banking. They know their customers …
Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time fraud detection across scams, account takeover, synthetic identities, BEC attacks, first-party fraud, and mule networks, while automating account validation and AML …
Trustpair helps large global companies take action against vendor payment fraud through automated global account validation . With more than 500 Enterprise customers and offices in New York, Paris, and London, Trustpair empowers finance teams to help …
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 …
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 …
Nacha offers complimentary registration for bar-admitted attorneys to the Payments Legal & Compliance Summit. This virtual event takes place Dec. 2-3, 2026. Please complete the form below to register and contact us if you have questions. …