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Why You and Your Customers Need to Have the Rules The payments industry continues to evolve. To stay informed on the changes, all Network participants from businesses to customers benefit from the annual refresh of the Nacha Operating Guidelines. Recently …
Protect Your Organization From Fraud Fraud threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in processes or procedures. Nacha is committed to helping financial institutions, …
Education in the payments space is critical for an organization to operationalize its payments functions and channels. Nacha has been dedicated to education in the payment space and developed and oversees the Accredited ACH Professional (AAP), Accredited …
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. “When you are developing processes and procedures to identify transactions that may be unauthorized or authorized under false pretenses … you have …