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 Payments Strategy FedNow Reaches Participation Milestone 10/15/2024 More than 1,000 financial institutions participating! Read more Tags: FedNow, Instant Payments
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 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 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 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 Payments Strategy Fed Payments Study Details Card Use 11/19/2024 General-purpose card payments reached over 153 billion transactions. Read more Tags: Federal Reserve, Cards
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 Rules & Regulations Payments Strategy Audit & Compliance Fedwire Offline Wire Service Retires December 31 11/19/2024 Visit the Federal Reserve's Offline Wire Resource Center. Read more Tags: Wire Transfer, FedWire, Federal Reserve
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New APRPs! 11/20/2024 Ten members have earned their APRP designation. Read more Tags: APRP
News Fraud & Disputes Scam-Fighting Conversation Starters for Your Thanksgiving 11/27/2024 The holidays are a good time to help family recognize fraud. Read more Tags: Fraud, Scams, Payments Innovation Alliance, PIA
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 Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Enhances Website Security Requirements 12/3/2024 Password requirements are being strengthened. Read more Tags: Security, website
News Payments Strategy Programmable Payments Are Shaping the Future of Finance 12/4/2024 From code to cash. Read more Tags: Instant Payments, Data Security, blockchain, FinTech, API, programmable payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance RTP Transaction Limit to Increase in 2025 12/10/2024 The limit will increase from $1 million to $10 million. Read more Tags: RTP, Real Time Payments, TCH, The Clearing House
News Rules & Regulations Payments Strategy Nacha Proposes Same Day ACH Enhancements 12/10/2024 Comments on all topics are requested by Friday, December 13, 2024. Read more Tags: Nacha, ACH Rules, Request for Comment
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 Digital Assets for Instant Payments 12/18/2024 A new resource from the Faster Payments Council. Read more Tags: Faster Payments Council, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Happy Holidays from ePayResources! 12/18/2024 A special video message for you! Read more Tags: holidays
News Fraud & Disputes BSA Certificate Program Launches 1/8/2025 New professional development in ePayU! Read more Tags: BSA, ePayU, professional development
News Audit & Compliance Resolve to Book Your Audit Early in 2025! 1/8/2025 Lock in your rates! Read more Tags: Consulting, Audit, Risk Assessment, ePayAdvisors, RTP®
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Award Nominations Close February 6 1/15/2025 ePayResources’s Richard R. Oliver Leadership in Payments Award is presented annually at our ePayConnect conference. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award
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 Natalie Nixon to Headline ePayConnect 2025 1/15/2025 Don't miss "The New I in AI: Imagination, Inquiry and Intuition!" Read more Tags: conference, Innovation, ePayConnect, AI
News Fraud & Disputes Identity Theft Awareness Week Starts January 27 1/21/2025 FTC hosts webinars all week to help you fight identity theft. Read more Tags: Federal Trade Commission, Identify Theft
News Payments Strategy Fraud & Disputes CFPB Request for Information on Personal Financial Data 1/22/2025 Comments are due April 11, 2025. Read more Tags: CFPB, Data Security, Data Privacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Are Fraud Concerns Slowing Faster Payments Adoption? 1/29/2025 Virtual session addresses fraud and faster payments. Read more Tags: Faster Payments, Fraud, webinar, virtual
News Fourth Quarter Feedback Prizes Awarded 1/29/2025 Congratulations to our 4Q24 prize drawing winners! Read more Tags: Education, ePayAdvisors, Evaluation Prize Drawing, prize
News Rules & Regulations Payments Strategy Audit & Compliance Fed Encourages Peer Testing for ISO 20022 Readiness 1/29/2025 Enhance your readiness! Read more Tags: FedWire, ISO 20022, Federal Reserve
News Rules & Regulations Audit & Compliance Mobile App Featured Celebrating AAPs on February 11 2/4/2025 National AAP Recognition Day is next week! Read more Tags: AAP, Accreditation, professional development
News Mobile App Featured RTP Audits Due March 31 2/5/2025 ePayAdvisors has got you covered! Read more Tags: ePayAdvisors, RTP®, Audits
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 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
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 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 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 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 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 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 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 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 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