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Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time fraud detection across scams, account takeover, synthetic identities, BEC attacks, first-party fraud, and mule networks, while automating account validation and AML …
The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up to date on …
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, …
Wednesday, December 3 10:30 am – 10:35 am – Opening Remarks 10:35 am – 11:35 am – Understanding the Basics of Payments Law Understanding the fundamentals of payment laws and regulations is crucial to understanding how payments work. So is having a clear …
RESTON, Virginia, Nov. 24, 2025-- Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention. Trustpair automates …
Volunteer for Nacha. We rely on the payments community to foster innovation and influence the future of the payments industry. Through the Board of Directors and various committees encompassing the development and enforcement of rules, accreditation …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments. Also known as direct debit, EFT, electronic bank transfer and eCheck, these types of payments move on …