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RESTON, Virginia , Dec. 10, 2025 – Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account ownership and know-your-business verification …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , Dec. 11, 2025 – Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
RESTON, Virginia, Dec. 15, 2025 – May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, …
Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
View the Winning Videos from the 2024 Contest Get inspired! Watch the videos that took home the top prizes. These creators nailed it—see how you can stay one step ahead of a scam! Congratulations to our 2024 winners: Grand Prize Winner: $5,000 Austin …