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These Rule amendments related to monitoring for fraud become effective on June 19, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Meeting Details Alliance members and guests will meet June 10-11 for our spring member meeting in Berlin, Germany! This is our international meeting with a focus primarily on global payments. Below is the current agenda and meeting details. Please …
Orum is the simplest API for fast, reliable payments. Orum’s API solution delivers access to Same Day ACH, ACH, and all major payments rails – and now instant bank account verification. Orum allows businesses to launch fast payments and instant bank …
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be …
The Risk Management Portal is temporarily unavailable. We apologize for the inconvenience. We are working to restore services as quickly as possible. Support: (703) …
The ISO 20022-to-ACH Mapping Guide & Tool is comprised of eight documents. For each ISO 20022 message, there is a word document that provides background, explanation and examples, and corresponds to a spreadsheet that provides the detailed data mapping …
Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied formats and …