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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 …
We look forward to seeing you in-person at the Emory Conference Center Hotel in Atlanta, GA. Online registration for the in-person event is now closed. You can register on site at the registration desk in the Garden Overlook at the Emory Conference Center …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn …
Enhance your experience with Knowledge Resources available in the Nacha Store. Thank you for attending the Payments Institute. Don't forget to browse the Nacha Store. Enjoy Exclusive Discount Use this Payments Institute attendee discount code during your …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
… The Alliance brings together diverse, global stakeholders—financial institutions, fintechs, solution providers, businesses and corporates, law firms and more—that can outline existing and future payment trends to help member organizations remain …
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 …