News Rules & Regulations Rules Bulletin: RFC and RFI on IAT Transactions 4/9/2025 We request your survey response by May 2, 2025. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
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 Can Banks Afford to Delay ISO 20022? 3/5/2025 The structure provides the ability to automate. Read more Tags: ISO 20022, Federal Reserve
News Fraud & Disputes March 2 - 8 is National Consumer Protection Week 2/25/2025 Celebrate #NCPW2025 with us! Read more Tags: Fraud, Scams, CFPB, FTC, ePayConnect, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Payments Strategy Fraud & Disputes Mobile App Featured What's the Latest Buzz on Quantum Payments? 2/25/2025 How will your institution become quantum-safe? Read more Tags: Fraud, ePayConnect, Payments Innovation Alliance, PIA, Quantum Computing
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ToolCASE Announce Partnership 2/12/2025 We’re delighted to welcome ToolCASE into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Payments Strategy Fraud & Disputes Mobile App Featured Leap Into Quantum Payments at ePayConnect! 2/5/2025 How will your institution become quantum-safe? Read more Tags: Fraud, ePayConnect, Payments Innovation Alliance, PIA, Quantum Computing
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Get Payments News from The Payments Space 1/15/2025 We've partnered with a news aggregator to keep you informed! Read more Tags: podcast, The Payments Space, News
News Rules & Regulations Audit & Compliance Operations Bulletin: Importance of Up-To-Date Routing... 12/18/2024 Nacha has released ACH Operations Bulletin #4-2024. Read more Tags: Nacha, operations alert
News Payments Strategy PIA Report Demystifies Cryptocurrency 12/3/2024 Dive into the fundamentals of digital payments! Read more Tags: cryptocurrency, digital payments, Payments Innovation Alliance, PIA
News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
News Fraud & Disputes ATMIA Security Alert: Transaction Reversal Fraud Activity 11/18/2024 Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card. Read more Tags: Fraud, ATM, ATMIA
News Fiscal Service Enhances Treasury Check Verification 11/12/2024 Payee name validation coming November 18. Read more Tags: Fraud, Bureau of the Fiscal Service, treasury checks
News Payments Strategy Fraud & Disputes Report Details Impact of Quantum Computing on Payments 11/4/2024 PIA report includes proactive steps to prepare. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Quantum Computing
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 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 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 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 Payments Strategy Fraud & Disputes Audit & Compliance Are You Using FedPayments Reporter Service? 9/23/2024 Automatically search ACH files for valuable information. Read more Tags: FedACH
News Payments Strategy Considerations for Receiving Instant Payments 9/23/2024 The Faster Payments Council has published a new resource. Read more Tags: FedNow, Faster Payments Council, Instant Payments, RTP®
News Payments Strategy FPC Adds More Faster Payments Resources 8/13/2024 Tokenized deposits could drive faster payments adoption. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments, B2B, Business Payments, tokenized deposits
News Awards Mobile App Featured TPI Scholarship Winner Announced 6/5/2024 And last chance to apply for Payments University scholarships! Read more Tags: scholarship, scholarships, payments university, The Payments Institute
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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/27/2024 Three award winners honored at ePayConnect 2024. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, Lifetime Achievement Award
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
News Fraud & Disputes Talk About Scams During National Consumer Protection Week 3/6/2024 Let's talk about scams! Read more Tags: Fraud, Scams, FTC, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Payments Strategy Cross-Border Payments in a Faster Payments World 1/17/2024 The Faster Payments Council released a new research report. Read more Tags: Compliance, Faster Payments, Faster Payments Council, Security, cross-border, correspondent banking
News Awards ePayResources Presents 2023 Payments Awards 3/29/2023 ePayResources® presented two awards at its 27th annual conference, ePayConnect 2023, held March 12 - 14 at Disney’s Swan and Dolphin Resort... Read more Tags: awards, payments awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award
News Awards Payments University Scholarship Winners Announced 7/7/2022 Congratulations to the following recipients of the scholarships to ePayResources' Payments University! Read more Tags: scholarship, scholarships, payments university