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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 …
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 …