724 results related to "*"
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat Speaker: Stephanie Prebish, AAP, AFPP, APRP, CTP Senior Managing Director, Association Services Nacha 1:15 PM – 2:15 PM – Creating a Culture of Compliance Risk management cannot …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! Registration will open July 15th. The meeting agenda is in development, and we look forward to sharing it with you in the coming weeks. …
MEETING DETAILS Alliance members and guests will meet February 17-19, 2027 for our winter member meeting in Long Beach, California! More details will be posted in the coming months, and registration will open this fall following our October meeting. In …
Thursday, February 11 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees. Each depository financial institution that transmits or receives ACH entries is required to pay Nacha an Annual Fee and a Per-Entry Fee …
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 …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …
Welcome to the Nacha CEC Center, your one-stop shop for fulfilling continuing education requirements for the AAP, AFPP, and APRP credentials through in-person and online Nacha programming*. In-Person Events Offering Education Credits Smarter Faster …
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 …
As digital asset conversations evolve beyond cryptocurrencies and stablecoins, tokenized deposits are emerging as a promising innovation for financial institutions. They represent a natural extension of traditional banking into a more real-time, digital, …
Backpack is modern financial infrastructure purpose-built for higher education. Its reconciliation platform and embedded workflow automation enable colleges, universities and providers to move payments online, reduce administrative burden, improve …