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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, …
Voting has closed for the five Alliance Advisory Committees' 2026-2027 term. Election results will be announced by Friday, November …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration will open November 15 and below is the preliminary …
New Project Team Updates! The Pay by Bank Project Team just published Pay by Bank FAQs to help the industry better understand and learn more about it. The Cybersecurity & Payments AI Project Team recently released a new white paper, Artificial …
Nacha provides essential tools, rules, and educational content for third parties navigating compliance requirements, seeking certification, or looking to deepen their understanding of their role in the ACH …
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 …
The Alliance is the leading community of smart, savvy payments professionals who believe in driving innovation. The Alliance brings together diverse, global stakeholders to grow and advance future payment trends, collaborate, and provide solutions to help …