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Nacha Announces LexisNexis® Risk Solutions as Preferred Partner for Official Registrar of Routing Numbers
RESTON, Virginia , Oct. 21, 2024 – Nacha is proud to welcome LexisNexis® Risk Solutions as the exclusive Preferred Partner in the category of Official Registrar of Routing Numbers. With its comprehensive and up-to-date routing data, LexisNexis® Risk …
It’s still early days, but Ross McFerrin sees great potential for pay by bank. “What’s really going to drive ACH or pay by bank in the U.S. is value. Whether that’s flexibility, whether that’s incentives, whether that’s something that that end user is …
New Rules to Reduce Successful Fraud Attempts and Assist Fund Recovery Now in Effect. Here’s What they Mean for Your FI
Reducing successful credit-push frauds—and improving funds recovery—is something all financial institutions should be doing. A package of Nacha Rule changes to help in those efforts went into effect Oct. 1. Several of the new rules are really an …
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, is accepting submissions for its new Spotlight! Payments Video Challenge. Adults can win up to $6,500 for …
In honor of National APRP Recognition Day, Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed professionals who recently passed the 2024 APRP exam. The APRP exam tests for comprehensive …
These Rule amendments are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Nacha was once again named as one of the Best Places to Work in Virginia. The annual list was created by Virginia Business Magazine and Best Companies Group. This statewide survey and awards program is designed to identify, recognize and honor the best …
RESTON, Virginia , Sept. 18, 2024 – Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and …
When payday rolls around, the overwhelming majority of Americans receive their money by Direct Deposit, new research found. In PayrollOrg’s 2024 Getting Paid in America survey, nearly 92% of respondents said their wages come by Direct Deposit. Paper …