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ValidiFI delivers bank account validation and credit risk solutions through its single-API Omni platform, empowering organizations and financial institutions with actionable insights to help detect fraud, assess credit risk, and transact more confidently. …
VendorInfo helps organizations onboard suppliers securely, validate bank account ownership, and protect against payment fraud. By ensuring every payment goes to the right entity and the right account, VendorInfo gives finance teams confidence in their …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Our Advisory Committees are currently …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
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, …
Meeting Details Alliance members and guests met February 18-20 for our winter member meeting in Tampa, FL! Members can visit the Member Resource Center to access meeting presentations. We look forward to seeing you at a meeting soon! …
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (CEC). When to File The AAP …
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC). When to File The APRP …
Make sure you have all the latest information on registration dates and fees by checking this page. APRP exam registrations include a complimentary handbook to help you prepare. Nacha prefers online registration. Register for the APRP Exam Test Window …