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Listen to conversations of interest to the payments community. As the leading, driving force in moving the payments industry forward, Nacha highlights its continuous innovation, technological advancements, and best-in-class payments education and …
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, …
Scammers are always coming up with sneaky ways to trick people and steal money Below are some of the most common scams and how you can stay safe. … What it is: Scammers send fake emails or texts that look like they’re from your bank or a trusted …
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Tuesday, August 5 1:00 PM – 1:10 PM – Welcome & Opening Remarks 1:15 PM – 2:15 PM – Get in the Mind of an Examiner: Preparing for a Successful Regulatory Review Ever wondered how examiners approach their work and what they’re really looking for during a …
Account validation is vital to mitigating payment risk and for enabling accuracy of payment routing. Phixius by Nacha is a payment information network that delivers on these needs by linking Payment Information Requesters with Data Responders. Phixius is …
If you have a question about a Direct Deposit or another type of ACH payment (Direct Payment), in almost all cases the parties in the best position to assist you would be either your bank or credit union, or the organization that is initiating the …
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit …