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RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool references the latest version of the Nacha Operating …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
Payments Innovation Alliance Releases New Conversation Guide to Help Family Members Avoid Scam Attempts
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published a new discussion guide, Let’s Talk Turkey , a resource aimed at helping family and friends …
Growing up, if mom told you you’re creative, she was right. And if she didn’t, Kyle Scheele thinks she should have. “Creativity is a skill, but we talk about it like it’s a gift, and we talk about it like it’s this thing that you either have or you …
RESTON, Virginia , March 6, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, announced the winners of its first Spotlight! Payments Video Challenge. …
Business Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv Global Payments Committee R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …