A new way of thinking about fraud detection, prevention and recovery.

Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments.

The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. 

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.

Consumers are increasingly turning to ACH to make a wide range of bill payments. Whether consumers know it as ACH, EFT, or electronic bank transfer, it’s safe, reliable and easy.

The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.

One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.

Preferred Partner for ACH Experience

Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention

Preferred Partner for ACH Experience/Account Validation/Compliance

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience

When did your financial institution last check its listings in the ACH Contact Registry? Today's a good day to do that.

Nacha President and CEO Jane Larimer looks at some of the many exciting happenings in store for 2023.

High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers! Circle your calendar for this year's ACH Legal & Compliance Summit.

A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.

Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions.