News Payments Strategy Top 50 FI ACH Originators and Receivers Announced 4/9/2025 Nacha has released the 2024 Top 50 rankings. Read more Tags: Nacha, ACH volume
News Rules & Regulations Rules Bulletin: RFC and RFI on IAT Transactions 4/9/2025 We request your survey response by May 2, 2025. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Fraud & Disputes Survey of Risk Officers Highlights Fraud Concerns 4/9/2025 New survey of risk management officers reveals top concerns in 2024. Read more Tags: Fraud, Federal Reserve Financial Services, checks, risk managment, FraudClassifier Model
News Rules & Regulations Audit & Compliance Hit Your Professional Development Launch Button 4/2/2025 Are you thinking about a professional certification this year? Read more Tags: APRP, NCP, AAP, Accreditation, AFPP, professional development
News Payments Strategy ePayResources Members Lead in Instant Payments 4/2/2025 Hear what Chesapeake Bank and ABNB Federal Credit Union are doing! Read more Tags: Instant Payments, RTP®
News Fraud & Disputes April is Financial Literacy Month 4/2/2025 Protect yourself and your customers from scams during Financial Literacy Month! Read more Tags: Fraud, Financial Literacy, Scams, Federal Trade Commission
News Payments Strategy Nacha Supports Elimination of Checks for Federal Payments 4/2/2025 Paper checks are slow and prone to fraud. Read more Tags: Nacha, Direct Deposit, checks, Federal Government Payments
News Payments Strategy FedNow Onboarding Tips for FIs Working With Service... 3/25/2025 Most institutions connect using a certified service provider. Read more Tags: FedNow
News Fraud & Disputes AI Fools: Stay Sharp! 3/25/2025 New: AI Fools Week 2025 starts March 31! Read more Tags: Fraud, Cybersecurity, AI
News Mobile App Featured Let's Celebrate Our Team! 3/25/2025 Celebrating March work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Federal Reserve Payments Study Releases New Data 3/19/2025 Consumer ACH debits continue to climb. Read more Tags: Federal Reserve, Federal Reserve Payments Study, study
News Rules & Regulations Audit & Compliance Get Started on the Road to AAP 3/19/2025 Are you thinking about AAP certification this year? Read more Tags: AAP, Accreditation, professional development
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/19/2025 Three award winners were honored at ePayConnect 2025! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Fraud & Disputes PIA Announces Video Contest Winners 3/19/2025 Read more Tags: Fraud, Scams, Payments Innovation Alliance, PIA, Contests
News FinCEN GTO Affects Texas MSBs 3/14/2025 Nineteen ZIP codes in Texas are impacted. Read more Tags: fincen, money laundering, AML, Money Services Business
News Can Banks Afford to Delay ISO 20022? 3/5/2025 The structure provides the ability to automate. Read more Tags: ISO 20022, Federal Reserve
News FedNow Announces New Risk Features and Transaction Limit 3/5/2025 Transaction limit increases to $1 million this summer. Read more Tags: FedNow, Darkweb, risk managment
News Mobile App Featured Let's Celebrate Our Team! 3/5/2025 Celebrating new titles! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes March 2 - 8 is National Consumer Protection Week 2/25/2025 Celebrate #NCPW2025 with us! Read more Tags: Fraud, Scams, CFPB, FTC, ePayConnect, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Payments Strategy Fraud & Disputes Mobile App Featured What's the Latest Buzz on Quantum Payments? 2/25/2025 How will your institution become quantum-safe? Read more Tags: Fraud, ePayConnect, Payments Innovation Alliance, PIA, Quantum Computing
News Payments Strategy 2025 Faster Payments Barometer Findings Released 2/24/2025 Most instant payments adopters have a multi-rail strategy. Read more Tags: Faster Payments, Faster Payments Council
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured We Are Hiring: Director, Payments Education 2/24/2025 Are payments rules, regs, and relationships your passion? Read more Tags: Education, jobs, hiring, career
News Mobile App Featured Let's Celebrate Our Team! 2/19/2025 Celebrating February work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations ISO 20022 Wire Deadline Moved 2/18/2025 Implementation now scheduled for July 14. Read more Tags: FedWire, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ToolCASE Announce Partnership 2/12/2025 We’re delighted to welcome ToolCASE into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured New AI Tool For ACH Rules Is Here! 2/12/2025 Nacha Operating Rules and Guidelines in AI is now available! Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Same Day ACH Passes New Milestone 2/12/2025 Same Day ACH volume soared 45.3%. Read more Tags: Same Day ACH, Nacha, ACH volume
News Payments Strategy Largest Payment in U.S. Flows Through RTP Network 2/12/2025 The RTP transaction limit is now $10 million. Read more Tags: RTP, Faster Payments, Instant Payments, TCH, The Clearing House, RTP®
News Fraud & Disputes RMAG Issues Alert on Double-Sided Spoofing 2/12/2025 The new credit-push fraud employs sophisticated social engineering. Read more Tags: Fraud, phishing, RMAG, social engineering
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 Mobile App Featured RTP Audits Due March 31 2/5/2025 ePayAdvisors has got you covered! Read more Tags: ePayAdvisors, RTP®, Audits
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 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 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 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 Mobile App Featured Let's Celebrate Our Team! 1/29/2025 Celebrating a January work anniversary! Read more Tags: teammates, anniversary, celebrations
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 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 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 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 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 Fraud & Disputes BSA Certificate Program Launches 1/8/2025 New professional development in ePayU! Read more Tags: BSA, ePayU, professional development