News Audit & Compliance Managing the Complexities of Third-Party Sender Risk 5/1/2024 One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders. Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Mobile App Featured New NCP Re-Test Option Offered 4/24/2024 2024 NCP candidates have a new re-test option. Read more Tags: NCP, Certification, professional development, National Check Professional, ECCHO
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Your Feedback Could Win! 4/24/2024 Don't miss a chance to win a $25 gift card of your choice! Read more Tags: Evaluation Prize Drawing
News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Thank You to Our Returning Vendor Partners 4/24/2024 ePayResources forms strategic alliances with solution providers to empower its members. Read more Tags: ePayAdvisors, Vendor Partner Program
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Fraud & Disputes Counterfeit Passport Cards Used for Fraud at Financial... 4/17/2024 FinCEN has issued a notice about an identity theft fraud scheme. Read more Tags: Fraud, BSA, fincen, Identity Theft, Bank Secrecy Act, counterfeit
News Payments Strategy ePayResources and Treasury Software Announce Partnership 4/10/2024 We’re delighted to welcome Treasury Software into our Vendor Partner Program. Read more Tags: partner, ePayAdvisors, Vendor Partner Program
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Let's Celebrate our Team! 4/10/2024 Celebrating April work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Fraud & Disputes Audit & Compliance FTC Impersonation Rule Goes into Effect 4/3/2024 The FTC’s new rule on government and business impersonation went into effect April 1. Read more Tags: Fraud, FTC, Federal Trade Commission
News Payments Strategy ePayResources Supports Financial Literacy 4/3/2024 April is Financial Literacy Month. Read more Tags: Fraud, Financial Literacy, FTC, ePayConnect, Federal Trade Commission