News Operations Bulletin: Open Banking and ACH Payments 10/31/2024 Nacha has released ACH Operations Bulletin #3-2024. Read more Tags: CFPB, Nacha, operations alert, open banking
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Fraud & Disputes Audit & Compliance AI Resources for Cybersecurity Month - and Beyond 10/28/2024 Protect yourself against AI-based scams! Read more Tags: Cybersecurity, Scams, AI, Payments Innovation Alliance
News Payments Strategy Mobile App Featured Ten Steps of FedNow Onboarding 10/22/2024 The process includes a digital tool and dedicated customer service. Read more Tags: FedNow, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 10/22/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Mobile App Featured Let's Celebrate Our Team! 10/22/2024 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy FedNow Reaches Participation Milestone 10/15/2024 More than 1,000 financial institutions participating! Read more Tags: FedNow, Instant Payments
News Rules & Regulations Payments Strategy Audit & Compliance FPC Shares ISO 20022 Resources 10/15/2024 FPC has several new resources for FIs, including ISO 20022 guidance. Read more Tags: Faster Payments Council, Instant Payments, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Fraud & Disputes Win Up To $6,500 For Your Best Video! 10/8/2024 Educate the public on financial scams with a video in 60 seconds or less. Read more Tags: Fraud, Center for Payments, Scams, Payments Innovation Alliance, Contests
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured First ePayU Payments Degrees Are Earned 10/8/2024 Hear what one degree recipient has to say about this new program! Read more Tags: ePayU, professional development, Payments Degree
News Payments University Prizes Awarded 10/8/2024 Congratulations to our Payments University prize winners! Read more Tags: prize, Payments Unviersity
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 10/8/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Operations Alert: Hurricane Milton and Excused Delay 10/7/2024 Sending our best wishes for the safety of all in the storm's path. Read more Tags: OCC, Operation bulletin, operations alert, hurricane
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance How to Help Victims of Hurricane Helene 10/2/2024 These organizations are supporting recovery efforts. Read more Tags: Disaster Recovery, hurricane
News Addressing Authorized Push Payment Scams 10/1/2024 Authorized push payment (APP) fraud is a growing concern. Read more Tags: Faster Payments, Instant Payments, Fraud, Cybersecurity, Federal Reserve, Identity Theft, Authorized Push Payments
News Rules & Regulations Fraud & Disputes Audit & Compliance New Nacha Rules Effective October 1, 2024 10/1/2024 New Nacha rules are aimed at helping financial institutions improve funds recovery. Read more Tags: Nacha Rules, Fraud Mitigation
News Mobile App Featured Let's Celebrate Our Team! 10/1/2024 Celebrating a new professional designation and enhanced fraud knowledge! Read more Tags: teammates, anniversary, celebrations