News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Thank You to Our Returning Vendor Partners 4/24/2024 ePayResources forms strategic alliances with solution providers to empower its members. Read more Tags: ePayAdvisors, Vendor Partner Program
News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Your Feedback Could Win! 4/24/2024 Don't miss a chance to win a $25 gift card of your choice! Read more Tags: Evaluation Prize Drawing
News Rules & Regulations Mobile App Featured New NCP Re-Test Option Offered 4/24/2024 2024 NCP candidates have a new re-test option. Read more Tags: NCP, Certification, professional development, National Check Professional, ECCHO
News Rules & Regulations Mobile App Featured Fed Requests Comment on Expansion of Operating Days 5/8/2024 The Fed Board has issued a Request for Comment. Read more Tags: Federal Reserve, Request for Comment
News Fraud & Disputes PIA Updates Elder Abuse Resources 6/16/2024 The release coincided with World Elder Abuse Awareness Day on June 15. Read more Tags: Elder Abuse, Financial exploitation, Payments Innovation Alliance, Elder Financial Exploitation, PIA
News Fraud & Disputes Mobile App Featured WOW! What a Great Meeting! 6/18/2024 You do not want to miss our FREE Fraud Reduction Meetings! Read more Tags: Fraud & Incident Management, Fraud, fraud meeting, Fraud Forum, Fraud Reduction Meeting
News Fraud & Disputes Mobile App Featured Stomp Out Scams With the ScamClassifier Model 6/18/2024 The Federal Reserve has developed a new tool. Read more Tags: Fraud, Scams, Federal Reserve
News Mobile App Featured Let's Celebrate our Team! 6/25/2024 Celebrating our June work anniversary! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Consumer Payment Choices Revealed 6/25/2024 Findings indicate rising debit and credit card use. Read more Tags: Payments, Federal Reserve, Diary of Consumer Payment Choice
News Rules & Regulations Nacha Adjusts Rule Effective Dates 7/3/2024 Nacha has adjusted the effective date of some upcoming rules. Read more Tags: Nacha Rules
News Awards Payments University Scholarship Winners Announced 7/3/2024 Congratulations to the following recipients of the 2024 scholarships to ePayResources' Payments University! Read more Tags: scholarship, scholarships, payments university
News U.S. Marshal to Speak at San Antonio Fraud Reduction Meeting 7/3/2024 Susan Lewellyn Pamerleau, the 33rd United States Marshal for the Western District of Texas, will be the featured speaker at the San Antonio Fraud Reduction... Read more Tags: government, Fraud Mitigation, Fraud Reduction Meeting
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Marks 50th Anniversary 7/9/2024 We've reached our official milestone date! Read more Tags: anniversary, ePayResources, 50th anniversary
News Mobile App Featured Let's Celebrate Our Team! 7/16/2024 Celebrating promotions and an anniversary! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 7/16/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Payments Strategy Mobile App Featured Q&A With the Fed's Chief Payments Executive 7/17/2024 Reflections on payments as FedNowMark Gould, chief payments executive of Federal Reserve Financial Services, reflects on the state of the U.S. payment... Read more Tags: FedNow, Federal Reserve, Mark Gould
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 7/23/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations, CCD
News Rules & Regulations Fraud & Disputes Mobile App Featured Nacha Encourages Voluntary Formatting Standard 7/23/2024 The Individual Name field standard was proposed in 2023. Read more Tags: Nacha Rules
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured NCP Recognition Day is August 5 7/30/2024 Celebrating our member and staff NCPs! Read more Tags: NCP, National Check Professional
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured The Payments Space™ Podcast is One Year Old! 7/31/2024 Our 14th episode just dropped! Read more Tags: Instant Payments, podcast, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Save Big with the Early Bird Sale! 9/23/2024 Don't miss our biggest discount on the 2025 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 10/8/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Fraud & Disputes Win Up To $6,500 For Your Best Video! 10/8/2024 Educate the public on financial scams with a video in 60 seconds or less. Read more Tags: Fraud, Center for Payments, Scams, Payments Innovation Alliance, Contests
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 Audit & Compliance Does Your Audit Need a Makeover? 10/15/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
News Payments Strategy FedNow Reaches Participation Milestone 10/15/2024 More than 1,000 financial institutions participating! Read more Tags: FedNow, Instant Payments
News Mobile App Featured Let's Celebrate Our Team! 10/22/2024 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 10/22/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Payments Strategy Mobile App Featured Ten Steps of FedNow Onboarding 10/22/2024 The process includes a digital tool and dedicated customer service. Read more Tags: FedNow, Instant Payments
News Fraud & Disputes Discounted Registration to Security & Third-Party Risk... 10/28/2024 The Global Resilience Federation is offering a 30% discount to ePayResources members. Read more Tags: Risk, Cybersecurity, Third-Party, conference, AI, Global Resilience Federation
News Payments Strategy Fraud & Disputes Audit & Compliance AI Resources for Cybersecurity Month - and Beyond 10/28/2024 Protect yourself against AI-based scams! Read more Tags: Cybersecurity, Scams, AI, Payments Innovation Alliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
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 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 Rules & Regulations Audit & Compliance Top ISO 20022 Questions Answered 11/4/2024 Got questions about the ISO 20022 migrations? Get answers! Read more Tags: Wire Transfer, ISO 20022
News Payments Strategy Third-Party Service Providers Are Key to Instant Payments 11/4/2024 96% of FIs on RTP® connect through a TPSP. Read more Tags: RTP, Instant Payments, TCH, The Clearing House, Third-Party Service Provider
News Fraud & Disputes Reducing Remote Deposit Capture Fraud Losses 11/6/2024 First, let’s consider: why the sudden increase? Read more Tags: Risk, RDC, Fraud, checks
News Mobile App Featured Let's Celebrate Our Team! 11/12/2024 Celebrating November work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy RTP Tops One Million Transactions Per Day 11/12/2024 Transaction volume and payment value see significant rise. Read more Tags: RTP, Instant Payments, Rules, TCH, The Clearing House
News Rules & Regulations Payments Strategy Audit & Compliance Nacha Seeks Comment on Same Day ACH and Availability Changes 11/12/2024 One proposal would create a fourth Same Day ACH window. Read more Tags: Same Day ACH, Faster Payments, Funds Availability, Nacha Rules, Request for Cmment, Request for Information
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 Fraud & Disputes Mobile App Featured FinCEN Issues Alert on Deepfake Fraud Schemes 11/13/2024 Fraudsters are using generative AI to create deepfakes. Read more Tags: Fraud, BSA, Scams, fincen, AI, Artificial Intelligence, SARS, deepfake, SAR
News Payments Strategy FedNow is Live! 7/20/2023 The Federal Reserve on Thursday announced that its new system for instant payments, the FedNow® Service, is now live! Read more Tags: FedNow
News Payments Strategy Chad Foster to Keynote ePayConnect 2024 11/29/2023 ePayResources is thrilled to announce Chad Foster as the keynote speaker for ePayConnect 2024 in March. Read more Tags: conference, ePayConnect, keynote
News Fraud & Disputes How Fraudsters Take Advantage of Online Authentication 1/10/2024 Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information. Read more Tags: Fraud, FedPayments Improvement, authentication
News Rules & Regulations Nacha Member Discount Update 1/17/2024 Important update about Nacha's online store. Read more Tags: Nacha, discount, Member Benefits
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 Celebrating 50 Years: Recognizing Member Milestones 1/31/2024 As part of our 50th anniversary celebration we are recognizing Member Milestones! Read more Tags: ACH, RTP, FedNow, Wire, Card, members, anniversary, Member Spotlight, checks, payments channels, emerging payments solutions
News Payments Strategy What's the Business Value of Instant Payments? 1/31/2024 The majority of U.S. businesses sent or received a faster payment in 2022. Read more Tags: FedNow, Instant Payments, ePayAdvisors