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Early Warning®, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial services ecosystem with cutting-edge fraud and payment solutions for over 30 years. Through an unmatched network …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email comprise (BEC), vendor impersonation, and …
Listen to conversations of interest to the payments community. As the leading, driving force in moving the payments industry forward, Nacha highlights its continuous innovation, technological advancements, and best-in-class payments education and …
We look forward to seeing you in-person at the Emory Conference Center Hotel in Atlanta, GA. Online registration for the in-person event is now closed. You can register on site at the registration desk in the Garden Overlook at the Emory Conference Center …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn …
Enhance your experience with Knowledge Resources available in the Nacha Store. Thank you for attending the Payments Institute. Don't forget to browse the Nacha Store. Enjoy Exclusive Discount Use this Payments Institute attendee discount code during your …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …