Events 2026 AAP Power Package Series 4/8/2026 Are you committed to taking the AAP exam this year? The Aspiring AAP Power Package is your best... Read more Tags:
Events Fraud Reduction Meeting - San Antonio 7/15/2026 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial... Read more Tags:
Events Payments University - Texas 8/27/2026 Payments University helps you achieve a higher understanding of payments - regardless of your... Read more Tags:
Events Payments University - Virtual 9/10/2026 Payments University helps you achieve a higher understanding of payments - regardless of your... Read more Tags:
News Rules & Regulations Fraud & Disputes Audit & Compliance Phase 2 of Fraud Monitoring Rules in Effect 6/22/2026 The volume thresholds of Phase 1 have been removed for Phase 2. Read more Tags: Nacha Rules, fraud monitoring
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured New Fraud Monitoring Rules Start This Week! 3/18/2026 Phase 1 goes into effect Friday, March 20, 2026. Read more Tags: ACH Rules, Fraud Forum, fraud monitoring, Payments Systems Update
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured New Fraud Monitoring Rules Start This Month! 3/4/2026 Phase 1 goes into effect March 20, 2026. Read more Tags: ACH Rules, Fraud Forum, fraud monitoring, Payments Systems Update
News Fraud & Disputes What to Expect When Fraud Monitoring Rules Take Effect 10/21/2025 Register now for our November 5 webinar! Read more Tags: Fraud, Nacha Rules, The Payments Space, Originator Education Community, fraud monitoring