Payments Industry News

Vital compliance information for all ACH participants!

New survey of risk management officers reveals top concerns in 2024.

Protect yourself and your customers from scams during Financial Literacy Month!

New: AI Fools Week 2025 starts March 31!

Celebrate #NCPW2025 with us!

How will your institution become quantum-safe?

The new credit-push fraud employs sophisticated social engineering.

How will your institution become quantum-safe?

Virtual session addresses fraud and faster payments.

Digital payments have gone from novelty to necessity.

The holidays are a good time to help family recognize fraud.

Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card.

Fraudsters are using generative AI to create deepfakes.

Payee name validation coming November 18.

First, let’s consider: why the sudden increase? 

PIA report includes proactive steps to prepare.

The Supplement includes 2025 ACH Network Administration Fees.

Educate the public on financial scams with a video in 60 seconds or less.

Authorized push payment (APP) fraud is a growing concern.

The study results offer a detailed analysis of trends and insights.

Helps RDFIs comply with new fraud-fighting rules.

Legislation would update EFTA. 

Framework for an information exchange is recommended.

The Supplement contains risk management and minor rule topic rule changes.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

Let's talk about scams!