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Tag: Business/Corporate

Product January 15, 2020
[Webinar] Over $26 Billion in BEC Scams: What Can be Done?

Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final

Accreditation, Risk & Compliance, Risk Management, Training
Product November 19, 2019
2019 Nacha Operating Rules & Guidelines

Buy Now and Save 40%

Accreditation, ACH
Product November 19, 2019
2020 Nacha Operating Rules & Guidelines Digital Access
This searchable, portable, Adobe-based (ebook) product provides convenient, read-only access, with no available print function, to the digital 2020 Nacha Operating Rules & Guidelines — on up to two devices. This product utilizes a cloud-based third-party App (Flux Player) to launch mobile access to the digital 2020 Rules content. Once the App (Flux Player) is downloaded to your device and the purchased access code is redeemed, content is available to view with no further internet connection required. This Digital Access product provides identical content display as the former Rules CD-ROM product, without requiring a physical disc and works on numerous operating systems and devices, including: • PC/Windows • Mac(OSX) • Android phones and tablets • Apple iOS (iPad, iPhone, iPod Touch) • Kindle Purchase the Rules 2020 Digital Access product with other available formats (recommended, Print and Online Resource) to provide additional means of access to the Nacha Operating Rules & Guidelines. Subscription access to the Digital Access (ebook) product runs from December 31, 2019 through December 31, 2020.
Accreditation, ACH, NACHA Operating Rules, Same Day ACH
Product November 19, 2019
2020 Nacha Operating Rules & Guidelines Online Resource
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Guidelines Premium Edition as well as any potential supplements. The Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: • Customized Bookmarking • Keyword/Phrase Search • Copy options • Printing options Subscription access to the 2020 Nacha Operating Rules Online Resource runs from December 31, 2019 through December 31, 2020.
Accreditation, ACH, ACH Network, ACH Operations, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH
Product November 14, 2019
2020 Nacha Operating Rules & Guidelines


Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
Article September 17, 2019
Report Finds B2B Check Payments Down Sharply
For the first time, fewer than half of B2B payments are being made by check, according to a new study from AFP.
ACH, Other Payments
Product September 4, 2019
AAP Core Concepts: A Study Guide

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam.  The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.

Accreditation, ACH Network, NACHA Operating Rules, Quick reference
Resource August 2, 2019
Afinis Meeting Summary Report – July 2019

Afinis Interoperability Standards approved five new APIs to be prioritized this year. Download the latest Meeting Summary Report for details and further updates about the group’s latest work efforts and new initiatives and goals for the second half of 2019.

APIs
Article July 23, 2019
Nacha’s API Standardization: A Necessary Undertaking
Nacha is leading the industry effort on API standardization. To accomplish this objective, Nacha supports Afinis Interoperability Standards, a membership-based governance organization that brings together diverse collaborators to develop implementable, interoperable, and portable financial services standards.
APIs
Article July 8, 2019
Nacha Summer Membership Drive
Summer is heating up! Nacha is offering cool savings on its Affiliate Program or the Payments Innovation Alliance now through Aug. 31.
Membership
Article June 11, 2019
Report Finds Sharp Rise in Business Email Compromise

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

Risk Management
Article May 20, 2019
Why ACH Has a Place in the Future of Payments
ORLANDO, Fla.—Jane Larimer never tires of telling people “the ACH Network is thriving” and for good reason: “Because it is.” Even as new payment methods emerge, Larimer believes ACH will have a place at the table. “There’s room and opportunity for all payments,” Larimer, Nacha’s chief operating officer, told a Smarter. Faster. Payments 2019 session on the future of the ACH Network. 
ACH, ACH Network
Article May 20, 2019
‘Fintechs Are from Mars, Financial Institutions Are from Venus’
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.”
Innovation
Resource May 4, 2019
Faster Payments 101

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

Resource February 19, 2019
ACH Network Moves 23 Billion Payments and $51 Trillion in 2018

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. 

ACH, Same Day ACH
Resource January 29, 2019
Robust ACH Network Growth Continues in Q4; Same Day ACH Volume Marks a Milestone

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.

ACH, Same Day ACH
Resource November 1, 2018
NACHA Reports Strong ACH Volume Growth in Q3 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.

ACH, Same Day ACH
Article March 13, 2018
Nacha Launches Program to Support Standardization of B2B ACH Transactions
The Request for Payment program leverages the ISO 20022 message standard to enable businesses to send electronic invoices and receive corresponding payment and remittance through the ACH Network.
ACH, International
Resource April 6, 2017
Healthcare Staffing Platform Leverages ACH Payments API
A modern healthcare platform leverages Dwolla's Access API to accept ACH payments from medical facilities and payout directly to clinician's bank accounts.
Healthcare, Same Day ACH
Resource May 5, 2016
Healthcare Primer - Revised 2016
The ACH Primer for Healthcare is designed to educate healthcare providers, including health plans, their trading partners, and the healthcare industry in general, on the benefits, cost-savings and efficiencies of utilizing the ACH Network for processing EFT.
Healthcare
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