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Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
RESTON, Virginia , May 11, 2026 – Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and …
SAN DIEGO —At a session titled “Achieving ACH Operational Compliance: Keys to Building a Strong Compliance Program,” Brent Phillips made a key point early on. “Compliance isn’t optional,” said Phillips, Director of Treasury Operations at b1BANK. “It is …
In this Payments Innovation Alliance Buzzcast, we explore how stablecoins and digital asset infrastructure are transforming the future of payments—and what it means for credit unions, banks, and their …
SAN DIEGO —Like his counterparts at state treasuries nationwide, Brant Gibson knows this to be true: “Everybody wants to target government funds, because government transactions are usually high-dollar transactions.” As the Director of EFT Services at …
SAN DIEGO —It’s already been a busy year for Nacha and the ACH Network, but with more than half still to come this is no time to unbuckle your seat belt. “2026 has a lot in store, from new Rules to innovations, making it an especially impressive year,” …
SAN DIEGO —It operates quietly day and night. But underestimate the value of the ACH Network at your own peril. “The ACH Network is critical to our economy. It’s as important to us as our highways, our power grids,” said Kathleen Davis, Operations …
SAN DIEGO —There aren’t a lot of people who would stand on stage and encourage those in the ballroom to “go off and be boldly stupid,” but that’s exactly what Scott Dikkers did. And he knows of what he speaks, because his lengthy resume in comedy includes …
SAN DIEGO —Jason Y. Lee remembers coming home from kindergarten one day and telling his parents he wanted to be a cop. But, as Lee quickly found out, his life had a script, and that wasn’t in it. “The script kind of went like this: Get good grades, go to …
SAN DIEGO , April 27, 2026 – The Same Day ACH per payment limit will rise to $10 million under a Rule change approved by the Nacha membership, Nacha announced today at its Smarter Faster Payments 2026 conference. The increase takes effect Sept. 17, 2027, …
Ten is a very important number this year at Nacha and there’s a lot to celebrate. Topping the list is the tenfold increase to the dollar limit for Same Day ACH payments just approved by the Nacha membership. The current $1 million rises to $10 million on …