News Fraud & Disputes Lawmakers Introduce Protecting Consumers from Payment... 8/27/2024 Legislation would update EFTA. Read more Tags: Fraud, Reg E, Scams, laws, EFTA
News Fraud & Disputes Industry Work Group Recommends Scam Info Sharing 8/27/2024 Framework for an information exchange is recommended. Read more Tags: Fraud & Incident Management, Fraud, Scams, Federal Reserve
News Fraud & Disputes Focus on Risk Management Sharpens 8/13/2024 ACH Rule changes taking effect October 1. Read more Tags: Nacha, ACH Rules, Risk Management Portal, risk managment
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 Rules & Regulations Audit & Compliance Have You Tested Your ISO 20022 Readiness? 8/6/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022