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The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
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, …
Join us for the Nacha Risk Retreat in Reston, VA, Aug. 4-5, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences …
Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …
Interested in learning how Phixius can support your account validation and payment verification needs? Complete the form below, and a Phixius representative will contact you to schedule a 15-minute meeting during the conference. We’ll walk through your …
Keeping the ACH Network safe—and constantly working to strengthen that security—is always top of mind for Nacha. Today, March 20, 2026, marks a milestone in those efforts as a major phase of new Nacha Rules on risk management and transaction monitoring is …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing world. Our artificial intelligence-powered …
Continuing your education as a payments professional, increases your marketability, benefits your employer and more effectively manages ACH Network use and enhances its risk management profile across payment types. Everyone learns in different ways. That …