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 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 Rules & Regulations Payments Strategy Mobile App Featured Instant Payments: What Are You Waiting For? 6/18/2024 Join us for some Coffey Talk! Read more Tags: RTP, FedNow, Instant Payments, podcast, ePayAdvisors, The Payments Space, Corporate America Credit Union
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 Fraud & Disputes Fraud That Keeps Us Up at Night 6/25/2024 Straight talk from our Leadership in Payments Award recipient! Read more Tags: Fraud, podcast, B2B, The Payments Space, Authorized Push Payments
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 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 Fraud & Disputes Don't Fall Prey to Sneaky Social Engineering 1/31/2024 Have you heard of this social engineering scheme? Read more Tags: Fraud, Data Security, Identity Theft, Data Privacy, social engineering
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
News Payments Strategy Mobile App Featured Top Questions About FedNow Service Features and... 2/7/2024 The FedNow® Service provides opportunities for you to improve customer experience. Read more Tags: FedNow, Instant Payments, ePayConnect, ePayAdvisors
News Fraud & Disputes Mobile App Featured FPC Publishes Fraud Trends and Mitigation Bulletin 2/14/2024 New industry resource aims to foster safe faster payments experiences. Read more Tags: Faster Payments, Faster Payments Council, Fraud, Fraud Mitigation
News Happy Retirement to Tim Quisenberry! 2/21/2024 Tim Quisenberry is retiring! Read more Tags: teammates, retirement, Tim Quisenberry
News Fraud & Disputes FTC Proposes AI Impersonation Protections 2/21/2024 Complaints of impersonation fraud are surging. Read more Tags: Fraud, FTC, ePayConnect, Fraud Mitigation, Federal Trade Commission, AI, Artificial Intelligence, deepfake, impersonation fraud
News Mobile App Featured Let's Celebrate our Team! 2/28/2024 Celebrating Katy Todora! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Mobile App Featured 500 FedNow Participants and Counting! 2/28/2024 The FedNow Service has reached a new milestone. Read more Tags: FedNow, Faster Payments, Instant Payments, ePayAdvisors
News Fraud & Disputes Mobile App Featured Learn How to Recognize and Prevent P2P Fraud 2/28/2024 Got 10 minutes to learn how P2P fraudsters work? Read more Tags: Zelle, Fraud, p2p, Venmo, Identity Theft, Fraud Forum, social engineering
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 Fraud & Disputes Mobile App Featured Don't Become a Money Mule! 3/6/2024 Payments Innovation Alliance issues new infographic. Read more Tags: Fraud, Scams, Payments Innovation Alliance, money mule
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 Mobile App Featured Let's Celebrate our Team! 3/20/2024 Celebrating March work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Audit & Compliance System of Fines Case Studies Updated 3/20/2024 Nacha has recently updated their System of Fines case studies and FAQs. Read more Tags: Compliance, Nacha, ACH Rules, ACH Rules Violation, System of Fines
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 Payments Strategy ePayResources Supports Financial Literacy 4/3/2024 April is Financial Literacy Month. Read more Tags: Fraud, Financial Literacy, FTC, ePayConnect, Federal Trade Commission
News Rules & Regulations Fraud & Disputes Audit & Compliance FTC Impersonation Rule Goes into Effect 4/3/2024 The FTC’s new rule on government and business impersonation went into effect April 1. Read more Tags: Fraud, FTC, Federal Trade Commission
News Payments Strategy ePayResources and Treasury Software Announce Partnership 4/10/2024 We’re delighted to welcome Treasury Software into our Vendor Partner Program. Read more Tags: partner, ePayAdvisors, Vendor Partner Program
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Let's Celebrate our Team! 4/10/2024 Celebrating April work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes Counterfeit Passport Cards Used for Fraud at Financial... 4/17/2024 FinCEN has issued a notice about an identity theft fraud scheme. Read more Tags: Fraud, BSA, fincen, Identity Theft, Bank Secrecy Act, counterfeit
News Payments Strategy The Next Frontier: Digital Assets Mortgage Processing 4/17/2024 New digital assets blog article from the Faster Payments Council. Read more Tags: Faster Payments Council, FPC, Instant Payments, digital assets
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 Audit & Compliance Managing the Complexities of Third-Party Sender Risk 5/1/2024 One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders. Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Audit & Compliance Start Now to Prepare Your Systems for ISO 20022 5/1/2024 The countdown is on for the migration of the Fedwire Funds Service to the ISO 20022 message format on March 10, 2025! Read more Tags: Wire Transfer, FedWire, ISO 20022, wires
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured 50 Days Until Our 50th Anniversary! 5/8/2024 We are counting down to the big 5-0! Read more Tags: anniversary, Member Spotlight, celebrations, Member Benefits
News Payments Strategy Two New Resources for Faster Payments 5/15/2024 FPC published two new faster payments resources. Read more Tags: Faster Payments, Faster Payments Council, FPC, Instant Payments
News Payments Strategy Fed Survey Reports Increased Adoption of Faster Payments 5/15/2024 Businesses increased their use of digital wallets by 31% over the prior year. Read more Tags: FedNow, Faster Payments, Instant Payments, payments university, Federal Reserve
News Payments Strategy Is Gen Z Embracing Cash? 5/22/2024 Recent trends show cash is a preferred method of payment for millennials and Gen Z. Read more Tags: ATMIA, Vendor Partner, Gen Z, Millennials, cash, currency
News Payments Strategy Over 1 Billion Same Day ACH Payments Expected in 2024 5/22/2024 Read more Tags: ACH, Same Day ACH
News Mobile App Featured Let's Celebrate our Team! 5/29/2024 Celebrating May work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy FedNow Use Cases Solve Pain Points 5/29/2024 Wondering what your customers think of instant payments? Read more Tags: FedNow, Instant Payments, Federal Reserve Financial Services