FinCEN Issues Alert on Deepfake Fraud Schemes Wednesday, November 13, 2024 Fraudsters are using generative AI to create deepfakes. Read more
Reducing Remote Deposit Capture Fraud Losses Wednesday, November 6, 2024 First, let’s consider: why the sudden increase? Read more
Third-Party Service Providers Are Key to Instant Payments Monday, November 4, 2024 96% of FIs on RTP® connect through a TPSP. Read more
Operations Bulletin: Open Banking and ACH Payments Thursday, October 31, 2024 Nacha has released Operations Alert #3-2024 about Open Banking and ACH Payments. Read more
Operations Bulletin: Open Banking and ACH Payments Thursday, October 31, 2024 Nacha has released ACH Operations Bulletin #3-2024. Read more