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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. Below is the registration link and meeting …
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 …
How real is artificial intelligence in the payments space? “It’s very real, and it’s only going to get much, much better,” said Kevin Miyamoto, Co-Founder and COO of Identifee, a platform that helps financial institutions enhance customer engagement …
Samantha Carrier Samantha Carrier is an associate managing director at Nacha. She helped launch and now manages Nacha’s Consulting practice. She has been a leader within the organization for nearly 20 years and has successfully guided numerous industry …
Guidance if a company suspects a data security incident or breach. …
Ways to return tax refund credits in cases of possible error or fraud. …
Strategies to address frauds that make use of credit-push payments. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …