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

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.

Shauna Wesley-Baxley remembers a time when Johnson & Johnson Insurance made all its payments—from vendor and payroll to consumer reimbursements—by check, and she’s not nostalgic for it.

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. 

“TPI is the unconference,” declared Peter Tapling, APRP. “There’s no exhibit hall, there’s no dress code. This is all about the education.

MIAMI BEACH, Fla.—The popularity of ACH is growing, but for companies either dipping a toe in the water or looking to expand ACH use, there’s a lot to consider—and it’s tough to go it alone.

Florida dentists will soon find it easier to get fee-free EFT claim payments—and reject virtual credit cards (VCCs)—under a new law coming to the Sunshine State.

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.

Buzzcasts offer viewers fresh, hot takes on topics that will inform industry decision-making and the future of payments. The video content, curated by the Payments Innovation Alliance, showcases the payments industry thought leaders and experts among our membership.

MIAMI BEACH, Fla.—Mention artificial intelligence today and responses will likely range from laissez faire to panic with everything in between.

Even higher education professionals can sometimes use a little schooling—especially about how to make and receive payments. 

MIAMI BEACH, Fla.—Records are made to be broken, and that’s especially true when it comes to ACH.

MIAMI BEACH, Fla.—A little reminiscing, a little crystal ball gazing, and a little memorializing marked the start of Smarter Faster Payments 2024, as part of Nacha’s 50th anniversary celebration.

MIAMI BEACH, Fla.—When you look at his hard-earned Super Bowl ring, his record 162 consecutive NFL games played, and his successful second career as a magician, it’s easy to think Jon Dorenbos has lived his life on Easy Street. 

It’s been anything but. 

MIAMI BEACH, Fla.—“Emotional Runway” might sound like the title of a Taylor Swift track, but it’s a much deeper concept. Emotional Runway is what Suneel Gupta describes as “the energy to drive your idea forward,” and he sees a very big issue with it today. 

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.

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

Have you checked out Nacha's new, improved Risk Management Portal?

When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. 

Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha Operating Rules will do just that.