Fraud prevention should be top of mind for all financial institutions. New Nacha Rules taking effect soon are intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise R

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech will perform and the implications for both

Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive community focused on professional growth.

Preferred Partner for ACH Experience/Account Validation/Open Banking

When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center. 

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has updated tools to educate the public and fi

The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies.

MIAMI BEACH, Fla.—It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together.

One-stop shopping is almost always the easiest way to go about things. Whether it’s the week’s groceries or information to make informed business decisions, finding everything you need in one reliable place simplifies matters, saving time and effort.

Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found.

If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty.