Displaying 1 - 20 of 29

Tag: Financial Institution

Resource May 19, 2020

Faster Payments 101 is a necessary precursor to the Faster Payments Playbook, currently under development by the Alliance, which will assist organizations – both financial institutions and business end users – in determining which solutions may be best for them and/or their customers and how best

Event February 28, 2020

A better banking experience is no longer just for customers of large financial institutions.

Product February 9, 2020

PAR/WACHA's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including:

Product February 1, 2020

** FEBRUARY - JULY 2020 **

Product January 15, 2020

Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
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Product December 18, 2019

Recorded Dec. 17, 2019
Recorded access is valid until June 30, 2020
*All recording purchases are final

Article June 11, 2019

ORLANDO, Fla.—Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again.

Article May 20, 2019
ORLANDO, Fla.—Alexa, pay the electric bill. That’s an increasingly common request—along with the water, gas, and who knows how many other bills. As convenient as it is for consumers, it’s raising new questions for ACH Network participants.
Article May 20, 2019
ORLANDO, Fla.—JP Nicols believes it’s time to “get serious about innovation”—although his definition of innovation might differ from financial institutions’. “It’s not just ‘innovation theater,’” said Nicols, managing director of FinTech Forge. Nor is it “the fintech petting zoo.”
Article May 15, 2019
ORLANDO, Fla.—ACH is, and will remain, a vital part of the nation’s payment system, a senior Federal Reserve official told a Nacha conference. “We still expect the ACH Network to continue to be part of the backbone of the U.S. payment system. At the Federal Reserve we are still committed to that,” said Nell Campbell-Drake, vice president of the Federal Reserve Bank of Atlanta.
Article May 15, 2019

ORLANDO, Fla.—“What would your company look like if you created it today?” Tom Goodwin asked that question to make a point. 

Resource May 3, 2019

The Faster Payments Playbook Project Team Meeting Summary Report outlines key discussions, activities and outcomes from its February 2019 meeting.

Resource February 19, 2019

HERNDON, Va., February 19, 2019 – 2018 was a milestone year for the ACH Network. Payment volume climbed by almost 1.5 billion payments, the fourth straight year the ACH Network has added more than 1 billion new payments. 

Resource January 29, 2019

HERNDON, Va., January 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone.

Resource November 1, 2018

HERNDON, Va., Nov. 1, 2018 – The number of ACH payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7 percent increase over Q3 2017, according to NACHA.

Product March 5, 2018

Buy Both and Save 10%

ACH Risk Management Handbook and the ACH Compliance Manual digital publications.

Product January 3, 2018

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all

Article November 12, 2017

Amid the ongoing storm of industry activity, having all of the information at your fingertips to answer any questions you have about the payments system is nearly impossible.  Organizations need a trusted party to assess their situation, answer questions within the context of their unique organiz

Product June 8, 2017

Buy Both and Save 10%

ACH Risk Management Handbook and the ACH Compliance Manual print publications.