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It’s a figure even the FBI called “staggering”: The losses reported to its Internet Crime Complaint Center (IC3) in 2024 totaled $16.6 billion, the bulk of which came from fraud. And among those frauds, business email compromise (BEC) remained a pervasive …
Thank you for stopping by the Nacha Booth at Smarter Faster Payments. Please see below for the resources you requested and explore what else Nacha has to offer. … Accredited ACH Professional Accredited Faster Payments Professional Accredited Payments …
RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. …
ACH Network Sees Strong Start to 2025; Volume and Value Increases for Both Standard and Same Day ACH
RESTON, Virginia , April 23, 2025 – The ACH Network began 2025 with impressive gains in both standard and Same Day ACH during the first quarter. ACH payment volume rose 4.2% to 8.5 billion. The value of those payments was $22.1 trillion, up $1.4 trillion, …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email comprise (BEC), vendor impersonation, and …
ACI brings a modern, flexible platform to the market that enables banks and intermediaries to build and intelligently orchestrate payment services, offering a unified ecosystem built on modern technology with a financial institution's future in mind for …
Meeting Details Alliance members and guests will meet May 19-20 for our spring member meeting in Amsterdam, Netherlands! This is our international member meeting and will primarily cover global topics and issues. Below is a draft agenda and hotel …
Big changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. And to borrow a line from The Beatles, you might want to get by with a little help from your friends. In fact, collaboration …