Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention.

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Faster payments on the automated clearing house network and on real-time payments systems are gaining momentum, according to statistics released Thursday by Nacha, the standards body for the automated ...

Email notifications are only sent once a day, and only if there are new matching items. While modern Northern New Mexico has primarily Indigenous, Spanish, and Anglo roots, guitarist and ...

Today, Nacha announced Synchrony, a leading consumer financing company and online bank, is its newest Direct Member. With the addition of Synchrony, Nacha now counts 47 Direct Members, including ...

RESTON, Va., July 02, 2025--(BUSINESS WIRE)--Nacha announced that Eftsure, a leader in fraud prevention and payments protection, has joined its growing list of Nacha Preferred Partners. Eftsure is a ...

Smarter Faster Payments in New Orleans saw representatives from the Federal Reserve Bank, Citizens, EPCOR and Nacha come together to share their personal views on the potential of blockchain for cross ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Phixius by Nacha is a payment information network that links ...

Eric's career includes extensive work in both public and corporate accounting with responsibilities such as preparing and reviewing federal, state, and local tax filings; supporting multinational ...

RESTON, Va., February 20, 2025--(BUSINESS WIRE)--Nacha has announced its Board of Directors for 2025, featuring experienced leaders from across the payments industry. The Board provides strategic ...