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New Project Team Updates! The Pay by Bank Project Team just published Pay by Bank FAQs to help the industry better understand and learn more about it. The Cybersecurity & Payments AI Project Team recently released a new white paper, Artificial …
Nacha provides essential tools, rules, and educational content for third parties navigating compliance requirements, seeking certification, or looking to deepen their understanding of their role in the ACH …
The Alliance brings together diverse, global stakeholders—financial institutions, fintechs, solution providers, businesses and corporates, law firms and more—that can outline existing and future payment trends to help member organizations remain …
View the Winning Videos from the 2024 Contest Get inspired! Watch the videos that took home the top prizes. These creators nailed it—see how you can stay one step ahead of a scam! Congratulations to our 2024 winners: Grand Prize Winner: $5,000 Austin …
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
The AFPP is a rigorous and centralized accreditation program allowing payments professionals to demonstrate their expertise across all faster payment types, including Same Day ACH, RTP®, FedNow and …