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Listen to conversations of interest to the payments community. As the leading, driving force in moving the payments industry forward, Nacha highlights its continuous innovation, technological advancements, and best-in-class payments education and …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
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 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, …
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 …
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 …