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Remote Connect is a great option for folks wanting first-rate payments education in the comfort of their home or office. Along with the more than 35 sessions, the online version will feature an exclusive keynote by Alex Sheen, founder of “because I said I …
"Ripped from the Headlines” is a pretty dramatic title for a session. But before jumping to any conclusions, it’s Smarter Faster Payments 2024, so it won’t be headlines you see at the supermarket checkout. What will it be? “We don’t know yet. The whole …
It’s been around two decades, but in many ways, ISO 20022 continues to be treated like the new kid on the block. “You do just see interest in it continue to increase,” said Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, Network …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …
After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found. The “2024 AFP Payments Fraud and Control Survey Report” showed the number rose to 80%, up …