If misery truly loves company that’s almost certainly a given when it comes to fraud. If your organization has been victimized, odds are you’re not alone. And while sharing that information to help others is crucial, it’s also not that easy. 

How real is artificial intelligence in the payments space? 

When it comes to fraudsters, that old saying to “follow the money” clearly applies, because that’s exactly what they do. And it helps explain why check fraud is rising, even as the shift to ACH business-to-business payments continues. 

Yes, education and networking are first and foremost, but the location of the Smarter Faster Payments conference is also highly important.

Last year’s car is undoubtedly just fine, as is the last iteration of your smartphone. But one thing that’s got to be replaced is an old version of the “Nacha Operating Rules and Guidelines.” Whether you have a paper book or online access, newer is more than just better. 

Community banks are among those on the front lines in the war on fraud, and Scott Anchin believes they have a secret—or maybe not so secret—weapon. 

If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. 

Confused about stablecoins? Adrian Wall can boil it down. 

Loyalty doesn’t come easy but Nacha’s Smarter Faster Payments conference earns it—not just from attendees, but from organizations setting up shop in the exhibit hall.

Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. 

In this episode of Payments SmartCast, Kerry Sullen, Senior Consultant for Nacha Consulting, Miriam Sheril, Head of Product – US at Form3, and Greg Murray, Managing Director, Treasury Services Product Management Professional at Santander Bank talk about exploring a new payment rail.

In this episode of Nacha’s Payments SmartCast podcast, experts Mark Dixon, Senior Consultant at Nacha Consulting, Miriam Sheril, U.S. Head of Product at Form3, and Peter Tapling, Managing Director of PTap Advisory, LLC and Vice-Chair of the U.S.

Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. 

It’s called Nacha Capitol Hill Day, but this year it took an unprecedented detour, starting about a mile and a half to the west, right next door to the White House. 

Want to know how good your company’s cybersecurity is? Hire a hacker. 

Ask Joe Hussey about the prospects for the ACH Network and he’ll tell you why he believes “the future is solid.” It starts with the more than 33 billion payments processed annually. 

Huge changes are underway in the payments industry—with many more on the horizon—and Jennifer West understands why people are uneasy. 

In this episode of Payments SmartCast, Dave Scola, Chief Product Officer - US for Form3, and Mark Dixon, Senior Consultant for Nacha Consulting, explore key trends shaping the payments landscape today and in the future. 

Failure is not an option when making a payment—though it can become a reality if the wrong routing number is used. 

For anyone working in ACH, the ACH Risk Management Handbook belongs not on your bookshelf, but on your desk.