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Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. Any professional in the payments industry can work toward …
We are here to help you start collecting donations by electronic bank transfer, and Nacha only uses your personal data to help you learn more about how to benefit from electronic bank transfers. Nacha does not sell or distribute your personal data to any …
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. …
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Notes from the Field: Request a Consultation Success Stories: Request a Consultation …
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 …