News Rules & Regulations Fraud & Disputes Audit & Compliance CSI: Check Systems Investigation 8/20/2025 Ssve BIG with the member group rate! Read more Tags: checks
News Payments Strategy Fraud & Disputes Treasury Issues RFC on Stablecoins 8/20/2025 Provide your feedback on detecting illicit activity. Read more Tags: Digital Currency, Fraud, stablecoins, Request for Cmment, U.S. Treasury
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Highlights from the Cannabis Banking Symposium 8/20/2025 Angelica shares key insights. Read more Tags: cannabis banking
News Rules & Regulations Fraud & Disputes Audit & Compliance Operations Alerts Operations Bulletin #2-2025: Secure Channels for... 8/19/2025 Secure electronic channels are a best practice. Read more Tags: ACH, Nacha, Security, Operations Bulletin
News Payments Strategy Audit & Compliance ePayAdvisors Celebrates BSA/AML Certification 8/19/2025 Way to go, Jessica! Read more Tags: ePayAdvisors, professional development, CBAP
News Fraud & Disputes Fed Releases Scam and Check Fraud Toolkits 8/13/2025 Explore common scenarios and the tactics to combat them. Read more Tags: Fraud, Scams, Federal Reserve, check fraud
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Report Explores ISO 20022 For Faster Cross-Border Payments 8/13/2025 How is ISO 20022 enabling faster payments? Read more Tags: Faster Payments, Faster Payments Council, ISO 20022, cross-border payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Free Showcase From Unity FI Solutions 8/13/2025 Mark your calendar for October 16! Read more Tags:
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Get Your Fast Track Ticket for the Instant Payment Rails! 8/13/2025 Your ticket to ride in just two hours! Read more Tags: RTP, FedNow, Instant Payments
News Fraud & Disputes New Fraud Meeting Locations in Florida and Virginia 8/6/2025 Our Fraud Reduction Meetings are FREE! Read more Tags: Fraud, Security, Fraud Reduction Meeting
News Spotlight Video Challenge is Back to Fight Fraud 8/6/2025 Take a stand against scams and you could win up to $6,500! Read more Tags: Fraud, Payments Innovation Alliance, contest
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New NCPs! 8/6/2025 We are proud of your achievement! Read more Tags: NCP, Accreditation, professional development
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on PPD 7/30/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Payments Strategy The (Faster Payments) Deal with Stablecoins 7/30/2025 Our guest blog for the Faster Payments Council. Read more Tags: Faster Payments Council, Digital Currency, stablecoins
News Happy Retirement to Barbara Hudgins! 7/30/2025 Barbara Hudgins is retiring! Read more Tags: teammates, retirement, Barbara Hudgins
News Payments Strategy FedNow Marks Two Years of Growth 7/23/2025 What's ahead for instant payments? Read more Tags: FedNow, Instant Payments, Federal Reserve
News Rules & Regulations Payments Strategy Audit & Compliance Same Day ACH Leads Network Growth 7/23/2025 The ACH Network saw 5% growth in 2Q25. Read more Tags: ACH Network, Nacha, ACH volume
News Rules & Regulations Audit & Compliance We've Made Operations Alerts Easier! 7/23/2025 Enhancing efficiency, accuracy, and member experience! Read more Tags: operations alert
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and Unity FI Solutions Announce Partnership 7/16/2025 We’re delighted to welcome Unity FI Solutions into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Rules & Regulations Payments Strategy Faster Payments Certificate Fire Sale! 7/16/2025 Save big on this certification before it goes away! Read more Tags: Faster Payments, AFPP, sale, FPCC, Faster Payments Professional Certificate
News Payments Strategy Fraud & Disputes New Video Introduces Quantum Payments Impacts 7/15/2025 The time to prepare is now! Read more Tags: Payments Innovation Alliance, Quantum Computing
News Mobile App Featured Let's Celebrate Our Team! 7/15/2025 Celebrating July anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Audit & Compliance ISO 20022 for FedWire Happens July 14 7/9/2025 The migration is a go! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Podcast Celebrates Two Years! 7/9/2025 Our 30th episode just dropped! Read more Tags: podcast, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Hear ePayResources at the Texas Financial Literacy Summit 7/2/2025 July 10 - 11 at the Dallas Fed. Read more Tags: Financial Literacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Survey Closing: Help Us Serve You Better! 7/1/2025 Please respond to our member survey by July 3. Read more Tags: member survey
News PU Scholarship Winners Announced 6/25/2025 Congratulations to our recipients! Read more Tags: scholarship, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance FedNow Launches New Limit and Risk Features 6/25/2025 Transaction limit increases to $1 million. Read more Tags: FedNow, risk managment
News Mobile App Featured Let's Celebrate our Team! 6/25/2025 Celebrating a June work anniversary! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes PIA Updates Elder Fraud Tools 6/18/2025 June is Elder Abuse Awareness Month! Read more Tags: Elder Abuse, Payments Innovation Alliance, Elder Financial Exploitation, Elder Financial Fraud, Elder Abuse Awareness Month
News Fraud & Disputes Regulators Seek Input on Payments Fraud 6/18/2025 Input is requested on five potential areas for improvement and collaboration. Read more Tags: Fraud, FDIC, OCC, Federal Reserve, Request for Information
News Fraud & Disputes Greenlight's Family Shield Prevents Elder Financial Fraud 6/11/2025 June is Elder Abuse Awareness Month! Read more Tags: Elder Abuse, Elder Financial Exploitation, Elder Financial Fraud, Elder Abuse Awareness Month
News TPI Scholarship Winner Announced 6/11/2025 Congratulations, Liz Losey! Read more Tags: scholarship, The Payments Institute
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Treasury Issues RFI on Electronic Payments Deadline 6/11/2025 The comment period ends June 30. Read more Tags: Government Payments, U.S. Treasury, RFI
News Rules & Regulations Audit & Compliance Mobile App Featured Are Your Payments Operations Ready for Hurricane Season? 6/11/2025 NOAA predicts above-average hurricane activity. Are you prepared to maintain business continuity? Read more Tags: Excused Delay, Disaster Recovery, Business, Continuity
News Rules & Regulations Audit & Compliance New Community Helps Originators Stay Compliant 6/4/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Finalize Your ISO 20022 Preparedness 6/4/2025 July 14 is fast approaching! Read more Tags: FedWire, ISO 20022, Federal Reserve Financial Services
News June is Elder Abuse Awareness Month 6/4/2025 Join us to prepare for the hidden threat of elder financial exploitation. Read more Tags: Elder Abuse, Elder Financial Exploitation
News Payments Strategy Free Webinar to Explore Stablecoins 6/4/2025 Do you really know what stablecoins are? Read more Tags: Faster Payments Council, Digital Currency, stablecoins
News Nacha Issues ACH Operations Bulletin #1-2025 6/4/2025 Nacha recommends faster returns as a best practice. Read more Tags: Same Day ACH, Nacha, Operations Bulletin
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Headquarters Has Moved 5/28/2025 See you in Irving! Read more Tags: address change
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Payments University Scholarship Application is Open 5/28/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Nacha RFC and RFI for IAT Close May 30 5/28/2025 Input sought on IAT modification proposals. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Our Team Has Grown! 5/20/2025 Welcome, and welcome back! Read more Tags: teammates
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application Closes This Friday 5/20/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Free Financial Literacy Webinar To Share 5/20/2025 Share this resource with your customers or members! Read more Tags: Financial Literacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get AI Help With the ACH Rules! 5/15/2025 IDA, the AI companion tool for the Nacha Rules! Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Fed Releases 2024 Business Payments Study Results 5/13/2025 Pain points can be tackled by instant payments. Read more Tags: Instant Payments, Business Payments, Federal Reserve
News Mobile App Featured Let's Celebrate our Team! 5/13/2025 Celebrating May work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Audit & Compliance Free ISO 20022 Power Hour For Members on May 20 5/7/2025 Are you ready for the July 14 migration? Read more Tags: Wire Transfer, ISO 20022, Federal Reserve Financial Services
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayAdvisors Has More Ways to Help You Focus 5/6/2025 Stay focused on the critical tasks of daily operations. Read more Tags: Consulting, Risk Assessment, ePayAdvisors, Audits
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application is Open 5/6/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Turn Risk Into Readiness! 4/30/2025 Elevate your payments security with this new class. Read more Tags: Education, payments education, risk managment, Payments Risk Master Class, payments risk
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Teammates Earn AFPP Designation 4/30/2025 Celebrating a new professional designation! Read more Tags: Faster Payments, Accreditation, teammates, AFPP
News Rules & Regulations Fraud & Disputes Audit & Compliance New FAQs Issued For Texas GTO 4/23/2025 Nineteen ZIP codes in Texas are impacted. Read more Tags: fincen, money laundering, AML, Money Services Business
News Mobile App Featured Let's Celebrate Our Team! 4/16/2025 Celebrating April work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes X9 Launches Check Fraud Industry Forum 4/16/2025 The forum is open to anyone in the financial services industry. Read more Tags: check fraud, checks, X9, ASC
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 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 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 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 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 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 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 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 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 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 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 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
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 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 Congratulations to Our New APRPs! 11/20/2024 Ten members have earned their APRP designation. Read more Tags: APRP
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 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 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 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 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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
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 Fraud & Disputes Audit & Compliance Mobile App Featured First ePayU Payments Degrees Are Earned 10/8/2024 Hear what one degree recipient has to say about this new program! Read more Tags: ePayU, professional development, Payments Degree
News Payments University Prizes Awarded 10/8/2024 Congratulations to our Payments University prize winners! Read more Tags: prize, Payments Unviersity
News Mobile App Featured Let's Celebrate Our Team! 10/1/2024 Celebrating a new professional designation and enhanced fraud knowledge! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Fraud & Disputes Mobile App Featured Center for Payments Fraud Study Results Released 9/18/2024 The study results offer a detailed analysis of trends and insights. Read more Tags: Fraud, Surveys, Center for Payments, Fraud Mitigation
News Awards Mobile App Featured TPI Scholarship Winner Announced 6/5/2024 And last chance to apply for Payments University scholarships! Read more Tags: scholarship, scholarships, payments university, The Payments Institute
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 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 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 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 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 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 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