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RESTON, Virginia, July 2, 2025 – Nacha announced that Eftsure, a leader in fraud prevention and payments protection, has joined its growing list of Nacha Preferred Partners. Eftsure is a Preferred Partner for Account Validation, Fraud Monitoring, and Risk …
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 …
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 …
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 …
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, …
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 …
… 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 …