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Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network. …
Members use project teams to collaborate and influence existing and emerging payment trends, drive change, remove barriers and support innovation. Deliverables from Alliance initiatives include creating resources and tools, developing best practices and …
This project team provides education on quantum computing as it relates to the payments industry. Initially the team will get to a common level of understanding of quantum and then discuss how quantum can affect payments and banking. Latest Update On July …
This project team, announced in November 2024, will develop a common definition of pay by bank. This team will also identify any operational, risk and educational issues associated with pay by bank payments. Latest Update The initial kickoff meeting for …
This project team, started in April 2023, explores the digital and physical world implications of money and asset movement. The group is: Defining asset and currency movement in the digital world. Exploring the key participant and define their roles both …
This project team published a web resource for developers who need to code to the Nacha Operating Rules format, but are not Rules experts. Members of the team continue to review, edit and enhance The Guide for Developers , which includes background …
… Join us for the Nacha Risk Retreat, 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 focused on managing …
The speed and scale of modern payment systems demand optimized operations. Yet many back-office workflows still rely on manual intervention for exception handling, returns and reconciliation. AI is changing that—accelerating processing, reducing human …
Plaid delivers payment solutions through its leading platform and digital finance network, enabling companies to build secure, fast, and reliable fintech services. By connecting people to their financial data, Plaid powers a wide range of applications and …