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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Award Nominations Close February 2 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 Fraud & Disputes Identity Theft Awareness Week Starts January 27 1/8/2025 Learn how to protect your community. Read more Tags: Federal Trade Commission, Identify Theft
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 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 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 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 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 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 Mobile App Featured Let's Celebrate Our Team! 12/10/2024 Celebrating December work anniversaries! Read more Tags: teammates, anniversary, celebrations
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 ePayResources Enhances Website Security Requirements 12/3/2024 Password requirements are being strengthened. Read more Tags: Security, website
Podcasts Episode 22: The Great Equalizer 12/3/2024 If you wait, you will be behind. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, FinTech, RTP®, The Payments Space
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 Mobile App Featured ePayAssist is Here to Help! 11/27/2024 Give our AI chatbot a try! Read more Tags: website, AI, Artificial Intelligence, chatbot
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured CFPB Finalizes Rule on Digital Payment App Oversight 11/27/2024 Digital payments have gone from novelty to necessity. Read more Tags: Fraud, privacy, CFPB, digital payments, digital wallet
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 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 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 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 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 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 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 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 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 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 Mobile App Featured Let's Celebrate Our Team! 11/12/2024 Celebrating November work anniversaries! Read more Tags: teammates, anniversary, celebrations
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 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 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 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 New AI Tool Coming Soon 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
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 Payments Strategy Mobile App Featured Ten Steps of FedNow Onboarding 10/22/2024 The process includes a digital tool and dedicated customer service. Read more Tags: FedNow, Instant Payments
Podcasts Episode 21: Should My Hair Be On Fire? 10/22/2024 42% of companies report they will be leaving their FIs for access to faster payments. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, FinTech, RTP®, The Payments Space
News Mobile App Featured Let's Celebrate Our Team! 10/22/2024 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy FedNow Reaches Participation Milestone 10/15/2024 More than 1,000 financial institutions participating! Read more Tags: FedNow, Instant Payments
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 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 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 Addressing Authorized Push Payment Scams 10/1/2024 Authorized push payment (APP) fraud is a growing concern. Read more Tags: Faster Payments, Instant Payments, Fraud, Cybersecurity, Federal Reserve, Identity Theft, Authorized Push Payments
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
Podcasts Episode 20: Payments at the Speed of TikTok 9/24/2024 International Podcast Day is September 30, and we have a very special episode this week! Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, RTP®, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Are You Using FedPayments Reporter Service? 9/23/2024 Automatically search ACH files for valuable information. Read more Tags: FedACH
News Payments Strategy Considerations for Receiving Instant Payments 9/23/2024 The Faster Payments Council has published a new resource. Read more Tags: FedNow, Faster Payments Council, Instant Payments, RTP®
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
Podcasts Episode 19: Getting Comfortable With Instant Payments 9/18/2024 Payments 2024 showcased Nacha's inaugural "15 Under 40" award honoring rising stars in the payments industry. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, RTP®, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Portal Gets a New Tool 9/11/2024 Helps RDFIs comply with new fraud-fighting rules. Read more Tags: Fraud, ACH Rules, Risk Management Portal
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 9/11/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and Havoc Shield Announce Partnership 9/4/2024 We’re delighted to welcome Havoc Shield into our Vendor Partner Program. Read more Tags: Cybersecurity, partner, ePayAdvisors, Vendor Partner Program
Podcasts Episode 18: What Are You Waiting For, Part II 9/3/2024 Host Anne-Marie Leake is joined by ePayAdvisors’ Crissy Terry, Vice President, Payments Consulting, to continue the discussion of overcoming barriers... Read more Tags: FedNow, Faster Payments, Payments Strategy, podcast, RTP®, The Payments Space
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
Podcasts Episode 17: Storytelling in Your Payments Strategy 8/27/2024 The ePayResources booth at Payments 2024 was BUZZING as guest host Peter Davey, The Payments Jedi, sat down with Payments Elsa, aka Angela Murphy, VP of... Read more Tags: FedNow, Faster Payments, Payments Strategy, podcast, RTP®, The Payments Space
Podcasts Episode 16: From Mag Tapes to FedNow® 8/21/2024 In her decades with the Federal Reserve Bank, Nell Campbell-Drake, Vice President in Industry Relations of the Federal Reserve Financial Services... Read more Tags: FedNow, Faster Payments, podcast, Federal Reserve Financial Services, The Payments Space
Podcasts Episode 15: An Inside Look at the U.S. Faster Payments... 8/14/2024 Guest host Peter Davey, the Payments Jedi, continues his series recorded at Payments 2024 with Reed Luhtanen, Executive Director of the U.S. Faster Payments... Read more Tags: Faster Payments, Faster Payments Council, podcast, The Payments Space
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
Podcasts Episode 14: Pix and the Success of Instant Payments in... 7/30/2024 In this fascinating episode recorded at Payments 2024, guest host Peter Davey, the Payments Jedi, sits with Caroline Cypriano, Co-Founder & COO of... Read more Tags: Instant Payments, podcast, The Payments Space
Podcasts Episode 13: Getting Wired Up For Instant Payments 7/24/2024 Guest host Peter Davey, the Payments Jedi, caught up with Peter Tapling, Managing Director of PTap Advisory, LLC, at Payments 2024 to talk about the... Read more Tags: RTP, FedNow, Faster Payments Council, Instant Payments, podcast, API, The Payments Space
Podcasts Episode 12: Fraud That Keeps Us Up at Night 6/18/2024 At Payments 2024, guest host Peter Davey, the Payments Jedi, caught up with current Board member and former Chair, Tim Thorson, also the 2024 recipient of... Read more Tags: Fraud, podcast, B2B, The Payments Space, Authorized Push Payments
Podcasts Episode 11: Coffey Talk - What Are You Waiting For? 6/14/2024 This episode is a must for community banks and credit unions that may be unsure about how or when to test the waters of instant payments. Listen in as... Read more Tags: RTP, FedNow, Instant Payments, podcast, ePayAdvisors, The Payments Space, Corporate America Credit Union
Podcasts Episode 10: Deep in Payments with Elizabeth McQuerry 6/11/2024 In this episode, guest host Peter Davey, the Payments Jedi, talks with Glenbrook Partners' Elizabeth McQuerry about the importance of the accessibility... Read more Tags: podcast, ISO 20022, cross-border, The Payments Space, The Payments Jedi, cross-border payments
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
Podcasts Episode 9: Looking Back - and Forward - With Norman Robinson 6/5/2024 Just days away from ePayResources' 50th anniversary, we are delighted to catch up with Norman Robinson, former President and CEO of EastPay, one of our... Read more Tags: Instant Payments, podcast, The Payments Space, Norman Robinson
Podcasts Episode 8: The Instant Payments Journey is Easier Than... 5/25/2024 Guest host Peter Davey, the Payments Jedi, is in The Payments Space with David Watson, President and CEO of The Clearing House, at Payments 2024. Listen as... Read more Tags: RTP, FedNow, Instant Payments, podcast, Federal Reserve, The Clearing House, The Payments Space
Podcasts Episode 7: Do You Have FedNow FOMO? 5/24/2024 Listen in as guest host Peter Davey, the Payments Jedi, talks with Mark Gould, Chief Payments Executive for Federal Reserve Financial Services, at Smarter... Read more Tags: RTP, FedNow, Instant Payments, podcast, Federal Reserve, The Clearing House, The Payments Space
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 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 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 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
Podcasts Episode 6: Wishing Tim Quisenberry a Happy Retirement! 2/20/2024 Tim Quisenberry, President of ePayAdvisors, is retiring after 18 years with ePayResources and its subsidiary. A genuine and committed relationship builder,... Read more Tags: teammates, retirement, Tim Quisenberry
Podcasts Episode 5: The Payments Jedi on Universal Payments 2/7/2024 Not only does 2024 mark ePayResources’ 50th anniversary, but it is the 28th anniversary of our annual ePayConnect conference! In our latest podcast we... Read more Tags: Faster Payments, Instant Payments, Payments Strategy, podcast, ePayConnect, universal payments, Peter Davey, Payments Jedi
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 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
Podcasts Episode 4: A Close Encounter With Identity Theft 11/1/2023 Identity Theft can happen to anyone, at any time, so you can't let your guard down - EVER! Stephanie Felthouse, Manager, Payments Education, shares her... Read more Tags: NCP, podcast, checks, The Payments Space, National Check Professional
Podcasts Episode 3: The REAL Truth about NCP Exam Preparation! 10/4/2023 Anne-Marie Leake chats with Eugene Harmon of Langley FCU and Angelica Larrañaga of ePayResources about preparing for the National Check Professional exam,... Read more Tags: podcast, The Payments Space
Podcasts Episode 2: The Payments Beer Nerds Contemplate the Death... 8/22/2023 In Episode 2, recorded at ePayConnect 2023, the Payments Beer Nerds contemplate the death of checks and a flight of craft beer. Read more Tags: podcast, The Payments Space
Podcasts Episode 1: Get to Know Jeff Foote, President and CEO 7/26/2023 In our first episode of The Payments Space, we talk to Jeff Foote, President and CEO, about Alaska, boyhood dreams, Spotify, and what the future may hold... Read more Tags: podcast, The Payments Space
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 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