Filter by Topic

Filter by Type

147 results related to "Operating Rules 2025"
Nacha Announces LexAlign as a Preferred Partner for Compliance and Risk and Fraud Prevention
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …
So Many Payments Questions. So Many Payments Experts
… You’ve got payments questions. At Smarter Faster Payments 2025 you’ll meet lots of folks with answers.  “It’s not only … Nacha’s Risk Management Portal. “It is crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox …
Nacha Seeks Comments on Proposals to Update IAT Rules
… for Comment on some proposed changes to IATs in the Nacha Rules, as well as a Request for Information on IAT topics. … said Amy Morris, Nacha Senior Director, ACH Network Rules. “Many corporates that I talk to do not know that IAT … information, on Nacha’s website. Responses are due May 30, 2025.   …
Identifee Now a Nacha Preferred Partner for ACH Experience
… RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a … (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the …