Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Affirmative helps financial institutions implement effective, risk-based ...

Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account ownership and ...

A Coast Guard MH-60T Jayhawk was in a festive mood over the weekend, issuing a holly jolly “Ho-ho-ho” in the skies. As spotted by the Flightradar24 flight tracking site and shared on its X account, ...

Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention.

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...

Veteran Korean actors Yoo Hae-jin, Park Hae-il and Lee Min-ho will star in thriller Assassins, directed by Hur Jin-ho (A Normal Family). Set in 1974, the film follows the attempted assassination of ...

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 ...

Email notifications are only sent once a day, and only if there are new matching items. While modern Northern New Mexico has primarily Indigenous, Spanish, and Anglo roots, guitarist and ...

Judge James C. Ho has recast the role of jurist as a vociferous combatant in the culture wars. Could that be exactly what Trump is looking for? Judge James C. Ho during his Senate confirmation hearing ...