News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Fed Requests Input on Payment Account 12/19/2025 Supporting innovation and safety. Read more Tags: Risk Management, Request for Cmment, Request for Information, Federal Reserve Board of Governors
News Payments Strategy Instant Payments Reaching New Heights 12/17/2025 Top use cases are propelled by visibility and tangible value. Read more Tags: FedNow, Faster Payments, Faster Payments Council, Instant Payments, RTP®
News Fraud & Disputes Spotlight Video Challenge Winners Announced 12/17/2025 May we have the envelope, please! Read more Tags: Fraud, Scams, Payments Innovation Alliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Let's Celebrate Our Team! 12/17/2025 Celebrating a new role and a new teammate! Read more Tags: teammates, celebrations
News Payments Strategy Fed Seeks Comment to Address Future of Check Services 12/8/2025 Comment period closes March 9, 2026. Read more Tags: checks, Request for Comment, Federal Reserve Board of Governors
News Comments on Increasing Same Day Dollar Limit Due 12/18 12/8/2025 Let Nacha know your thoughts! Read more Tags: Same Day ACH, ACH Rules, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Early Bird Publications Sale Ends 12/12 12/8/2025 Don't miss our deepest discounts! Read more Tags: ACH Rules, publications, sale, Origination Handbooks, Early Bird Sale
News Payments Strategy Top Takeaways from the 2025 FedNow Workshops 12/3/2025 Let us know if you are interested in attending a future FedNow Workshop! Read more Tags: FedNow
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ISO 20022 and Global Payments Infrastructure 12/3/2025 The adoption of ISO 20022 standards for U.S. payments is crucial as global e-commerce continues to grow and evolve. Read more Tags: Global Payments, FedWire, ISO 20022
News Fraud & Disputes Don't Fall for the Scammers' Playbook 12/3/2025 Is the "agent" on the line real? Read more Tags: Fraud, FTC, Federal Trade Commission, scam
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on B2B 11/26/2025 Work smarter, not harder! Read more Tags: Originators, Third-Party Sender, ACH Origination, Third-Party Service Provider, Originator Education Community, ACH Originator Compliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's New in ePayU! 11/26/2025 The value of this member benefit keeps getting better! Read more Tags: Education, ePayU
News Payments Strategy Fraud & Disputes Audit & Compliance TCH Token Service Strengthens Account Security 11/25/2025 Tokens for bank account numbers deliver security and control. Read more Tags: Security, TCH, The Clearing House, open banking, tokenizaation, tokens, fraud prevention
News Payments Strategy FPC Releases New Instant Payments Resources 11/19/2025 Register for ePayConnect by 12/5 for a chance to attend the FPC Spring Meeting FREE! Read more Tags: Faster Payments, Faster Payments Council, Instant Payments, ePayConnect
News Payments Strategy IBAT Leads Push for Stablecoins and Tokenized Deposits 11/19/2025 Modernizing banking infrastructure by leveraging blockchain technology. Read more Tags: blockchain, stablecoins, tokenized deposits, IBAT, modernization
News Fraud & Disputes Don't Let Scammers Dampen the Holidays! 11/12/2025 Too good to be true? Might be a scam! Read more Tags: Fraud, Scams, FBI
News Unlock Potential with FedLine Developer APIs 11/12/2025 APIs are a catalyst for innovation and revenue generation. Read more Tags: API, FedLine, FedLine Developer
News Mobile App Featured Let's Celebrate Our Team! 11/12/2025 Celebrating November work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy How Will You Observe Fraud Awareness Week? 11/5/2025 Get involved in our Fraud Forum and Fraud Reduction Meetings! Read more Tags: Fraud
News Payments Strategy Fraud & Disputes Using Digital Identity to Support Access to Payments 11/5/2025 Adopting new technologies can improve efficiency in KYC processes. Read more Tags: Fraud Mitigation, digital payments, risk managment, digital identity
News Payments Strategy FedNow Participation Keeps Growing 11/5/2025 Want to make FedNow part of your payments strategy? Read more Tags: FedNow, Instant Payments, Consulting, ePayAdvisors
News Payments Strategy Instant Payments Attract Customers, Improve Satisfaction 10/29/2025 78% of Gen Z says instant payments are important offering. Read more Tags: Faster Payments, Instant Payments, Federal Reserve Payments Study
News Podcasts Episode 33: Staying on Top of Debit WEB Entries 10/29/2025 Do you know if you are originating Debit WEB entries? Read more Tags: podcast, Originator Education Community, online payments, Debit WEB
News Rules & Regulations Fraud & Disputes Audit & Compliance Understanding Authentication vs. Authorization 10/27/2025 An important distinction for ACH Originators to understand. Read more Tags: Originator Education Community, ACH Originator Compliance
News Payments Strategy Zelle Goes International 10/27/2025 The initiative will leverage stablecoins. Read more Tags: Zelle, stablecoins, cross-border payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Stay Ahead: ATM Crime, Cash & Compliance Insights 10/22/2025 Register by 10/27 for the FREE 10/28 webinar. Read more Tags: podcast, webinar, ATM, ATMIA, cash, free webinar
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Plan Now for 2026 Payments Education! 10/22/2025 Budget now and mark your calendar! Read more Tags: Education, ePayU, events, payments education, conferences
News Fraud & Disputes What to Expect When Fraud Monitoring Rules Take Effect 10/21/2025 Register now for our November 5 webinar! Read more Tags: Fraud, Nacha Rules, The Payments Space, Originator Education Community, fraud monitoring
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Advisory Group Seeks Nominations 10/21/2025 Want to share your risk expertise? Nominations due by 10/24. Read more Tags: Risk Management, Nacha, RMAG, Risk Management Advisory Group
News Payments Strategy ACH B2B Payments Increase 10% in 3Q25 10/21/2025 Overall ACH volune in 3Q25 was 8.8 billion payments valued at $23.2 trillion. Read more Tags: ACH volume
News Rules & Regulations Payments Strategy IAT Rule Changes Approved 10/15/2025 Nacha voting members approved five Nacha Operating Rules changes effective in 2026. Read more Tags: IAT, Nacha Rules, cross-border payments, International transactions
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Last Chance: Free Showcase Tomorrow 10/15/2025 TODAY 10/15 is last day to register! Read more Tags: Vendor Partner Program, partner showcase
News Rules & Regulations Audit & Compliance Nacha Updates System of Fines Case Studies 10/15/2025 What happens when the Nacha Rules aren't followed? Read more Tags: Nacha Rules, System of Fines
News Mobile App Featured Let's Celebrate Our Team! 10/15/2025 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes Cybersecurity Resources Added to Fraud Forum 10/8/2025 October is Cybersecurity Awareness Month! Read more Tags: Fraud, Cybersecurity, Fraud Forum, Cybersecurity Awareness Month
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance FPC Issues Instant Payment Send Guidelines 10/8/2025 Best practices and detailed guidance. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments
News Fraud & Disputes Spot Fraud Like the Experts, Now 50% Off For Members! 10/1/2025 Only $395 for 21 training videos! Read more Tags: Fraud, Education, Certificate
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Potential Impact of Shutdown on ACH Payments 10/1/2025 Check out the discussion in the Member Community. Read more Tags: Government Payments, Nacha
News Podcasts Episode 32: Crime, Cash & Compliance Insights With ATMIA 10/1/2025 Don't miss our free member webinar on Ocrtober 28! Read more Tags: podcast, ATM, ATMIA, cash
News Payments Strategy Modernizing Payments Executive Order Now In Effect 10/1/2025 Making way for digital payments. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments, digital payments, checks
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayConnect Registration is Open! 10/1/2025 First three registrants win a JBL Bluetooth speaker! Read more Tags: Continuing Education, Education, conference, ePayConnect
News Payments Strategy Fraud & Disputes PIA Releases More Quantum and AI Resources 9/23/2025 A growing list of resources on these leading-edge topics. Read more Tags: Cybersecurity, AI, Payments Innovation Alliance, PIA, Quantum Computing, Quantum Payments
News Rules & Regulations Fraud & Disputes Audit & Compliance LAST CHANCE: Managing Your FedLine Security, Resiliency,... 9/22/2025 LAST DAY TO REGISTER IS 9/24! Read more Tags: Security, FedLine, Security & Resiliency
News Rules & Regulations Payments Strategy LAST CHANCE: Faster Payments Professional Certificate 9/22/2025 9/30 is last day to enroll. Read more Tags: Faster Payments, AFPP, sale, FPCC, Faster Payments Professional Certificate
News Rules & Regulations Audit & Compliance Mobile App Featured LAST CHANCE: Third Quarter Self-Audit Sale 9/22/2025 Order deadline: September 30. Read more Tags: Risk Assessment, publications, sale, discount, Audits
News Mobile App Featured Let's Celebrate Our Team! 9/22/2025 Celebrating September work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin #3-2025: Automating the Request for... 9/12/2025 Learn more on our free webinar! Read more Tags: Nacha, Nacha Rules, Risk Management Portal, Audits
News Fraud & Disputes Regulators Seek Payments Fraud Input by Sept. 18 9/11/2025 Input is requested on five potential areas for improvement and collaboration. Read more Tags: Fraud, FDIC, OCC, Federal Reserve, Request for Information
News Payments Strategy Nominations Sought for ePayResources Board of Directors 9/9/2025 Nominations due September 15. Read more Tags: Board of Directors, Nominations
News Fraud & Disputes Mobile App Featured Back by Popular Demand at FCS: Captain Roberts! 9/9/2025 Expert financial crimes intelligence for strategic action. Read more Tags: Fraud, Financial Crimes Symposium
News Rules & Regulations Payments Strategy FedNow Transaction Limit to Increase to $10 Million 9/9/2025 Meeting increased demand and unlocking use cases. Read more Tags: FedNow, Faster Payments, Instant Payments
News Rules & Regulations Fraud & Disputes Audit & Compliance New Microsessions Added to ePayU 9/3/2025 Get some fast AAP credits! Read more Tags: Education, ACH Rules, ePayU, microsessions
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Celebrating Our New Staff APRPs! 9/3/2025 Three new Accredited Payments Risk Professionals! Read more Tags: APRP, ePayAdvisors, professional development
News Fraud & Disputes Spanish Resources Help Prevent Consumer Financial Fraud 8/27/2025 Raising awareness of mobile and money mule scams. Read more Tags: Fraud, Scams, Nacha, Payments Innovation Alliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Highlights from the Cannabis Banking Symposium 8/20/2025 Angelica shares key insights. Read more Tags: cannabis banking
News Rules & Regulations Fraud & Disputes Audit & Compliance Operations Alerts Operations Bulletin #2-2025: Secure Channels for... 8/19/2025 Secure electronic channels are a best practice. Read more Tags: ACH, Nacha, Security, Operations Bulletin
News Payments Strategy Audit & Compliance ePayAdvisors Celebrates BSA/AML Certification 8/19/2025 Way to go, Jessica! Read more Tags: ePayAdvisors, professional development, CBAP
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Report Explores ISO 20022 For Faster Cross-Border Payments 8/13/2025 How is ISO 20022 enabling faster payments? Read more Tags: Faster Payments, Faster Payments Council, ISO 20022, cross-border payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New NCPs! 8/6/2025 We are proud of your achievement! Read more Tags: NCP, Accreditation, professional development
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on PPD 7/30/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Payments Strategy The (Faster Payments) Deal with Stablecoins 7/30/2025 Our guest blog for the Faster Payments Council. Read more Tags: Faster Payments Council, Digital Currency, stablecoins
News Payments Strategy FedNow Marks Two Years of Growth 7/23/2025 What's ahead for instant payments? Read more Tags: FedNow, Instant Payments, Federal Reserve
News Rules & Regulations Audit & Compliance We've Made Operations Alerts Easier! 7/23/2025 Enhancing efficiency, accuracy, and member experience! Read more Tags: operations alert
News Payments Strategy Fraud & Disputes New Video Introduces Quantum Payments Impacts 7/15/2025 The time to prepare is now! Read more Tags: Payments Innovation Alliance, Quantum Computing
News Fraud & Disputes PIA Updates Elder Fraud Tools 6/18/2025 June is Elder Abuse Awareness Month! Read more Tags: Elder Abuse, Payments Innovation Alliance, Elder Financial Exploitation, Elder Financial Fraud, Elder Abuse Awareness Month
News Rules & Regulations Audit & Compliance New Community Helps Originators Stay Compliant 6/4/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Finalize Your ISO 20022 Preparedness 6/4/2025 July 14 is fast approaching! Read more Tags: FedWire, ISO 20022, Federal Reserve Financial Services
News Nacha Issues ACH Operations Bulletin #1-2025 6/4/2025 Nacha recommends faster returns as a best practice. Read more Tags: Same Day ACH, Nacha, Operations Bulletin
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get AI Help With the ACH Rules! 5/15/2025 IDA, the AI companion tool for the Nacha Rules! Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Fed Releases 2024 Business Payments Study Results 5/13/2025 Pain points can be tackled by instant payments. Read more Tags: Instant Payments, Business Payments, Federal Reserve
News Payments Strategy ePayResources Members Lead in Instant Payments 4/2/2025 Hear what Chesapeake Bank and ABNB Federal Credit Union are doing! Read more Tags: Instant Payments, RTP®
News Payments Strategy FedNow Onboarding Tips for FIs Working With Service... 3/25/2025 Most institutions connect using a certified service provider. Read more Tags: FedNow
News Fraud & Disputes AI Fools: Stay Sharp! 3/25/2025 New: AI Fools Week 2025 starts March 31! Read more Tags: Fraud, Cybersecurity, AI
News Payments Strategy Federal Reserve Payments Study Releases New Data 3/19/2025 Consumer ACH debits continue to climb. Read more Tags: Federal Reserve, Federal Reserve Payments Study, study
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/19/2025 Three award winners were honored at ePayConnect 2025! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Payments Strategy Largest Payment in U.S. Flows Through RTP Network 2/12/2025 The RTP transaction limit is now $10 million. Read more Tags: RTP, Faster Payments, Instant Payments, TCH, The Clearing House, RTP®
News Natalie Nixon to Headline ePayConnect 2025 1/15/2025 Don't miss "The New I in AI: Imagination, Inquiry and Intuition!" Read more Tags: conference, Innovation, ePayConnect, AI