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Help Us Educate the Public About Avoiding Financial Scams The Payments Innovation Alliance is sponsoring its second annual short video contest and is seeking organizations to support the contest as Presenters. Scheduled to launch Aug.1, 2025, the video …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …
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, …
Eftsure is a global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $288 billion in B2B payments in 2024. We use multi-layered verification methods to give finance and Accounts …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
… The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up to date on …
In today’s dynamic payments environment, in which payment mechanisms continue to evolve and the need for robust banking solutions is paramount, the importance of having a solid business banking program continues to be a priority for many financial …