IRI FieldShield Expands Data Masking to ACH and Fedwire Payment Files

Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...
Morningstar

Nacha Members Approve Rules to Enhance International ACH Transactions

Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. “The U.S. ACH Network has supported the ...

Affirmative Is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention

Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions ...
JD Supra

Coming Soon: Nacha’s Meaningful Modernization Rule

Last fall, Nacha finalized its Meaningful Modernization rule which provides for significant changes to the Nacha Operating Rules. According to Nacha, the amendments are intended to facilitate adoption ...
Finextra

Nacha approves rules for ineligible business cheques

The voting members of NACHA - The Electronic Payments Association have approved an amendment to the NACHA Operating Rules that provides methods for Originators to identify business checks that are ...