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RESTON, Virginia, June 11, 2025 - Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has updated its tools to help financial institutions educate the …
NEW ORLEANS —Financial inclusion is an issue getting a lot of attention from regulators, lawmakers, bankers and others. Could digital assets be at least part of the solution? “When we think about what this technology can do from an inclusion standpoint, …
This project team creates educational materials, resources and tools to enable the industry to fight financial fraud. The group will work with the financial crimes ecosystem, including law enforcement and consumer advocacy groups, to amplify networking …
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
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, …
View the Winning Videos from the 2024 Contest Get inspired! Watch the videos that took home the top prizes. These creators nailed it—see how you can stay one step ahead of fraud! Congratulations to our 2024 winners: Grand Prize Winner: $5,000 Austin …