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Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
The test window for the AAP exam is Oct. 5-31, 2026. Check out the latest information on registration dates and fees. …
Bottomline is a global leader in business payments and cash management technology. Its secure, comprehensive solutions modernize payments for businesses and financial institutions. With over 35 years of experience moving more than $16 trillion in payments …
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Enhance your experience with the Knowledge Resources available in the Nacha Store. Enjoy Exclusive Discount Use this Smarter Faster Payments 2026 attendee discount code during your next purchase in the Nacha Store for a 15% discount. Browse eligible …
These Rule amendments related to monitoring for fraud 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 …
Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing world. Our artificial intelligence-powered …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
Interested in learning how Phixius can support your account validation and payment verification needs? Complete the form below, and a Phixius representative will contact you to schedule a 15-minute meeting during the conference. We’ll walk through your …
Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …
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, …