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Enhance your experience with Knowledge Resources available in the Nacha Store. Thank you for attending the Payments Institute. Don't forget to browse the Nacha Store. Enjoy Exclusive Discount Use this Payments Institute attendee discount code during your …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
… 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 …
Help Us Educate the Public About Avoiding Financial Scams The Payments Innovation Alliance is sponsoring its second annual short video contest and is seeking organizations to support the contest as Presenters. Scheduled to launch Aug.1, 2025, the video …
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 …
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, …
Early Warning®, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial services ecosystem with cutting-edge fraud and payment solutions for over 30 years. Through an unmatched network …
Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts …
Meeting Details Alliance members and guests will meet October 8-10, 2025 for our fall member meeting in Charlotte, NC! The agenda is currently under development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is …