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How to Stay Compliant with NACHA Requirements

EBizCharge

Advanced stages include multi-factor authentication (MFA) , encryption techniques, and continuous staff training. This includes both Originating Depository Financial Institutions (ODFIs) and Receiving Depository Financial Institutions (RDFIs). How often are NACHA rules updated? How often are NACHA rules updated?

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Will Same Day ACH Rollout Spark A Fraud Spike?

PYMNTS

With the Same Day ACH rollout coming in just two weeks and other faster payments initiatives taking off, financial institutions are taking significant steps to ensure the transition to a faster processing environment, including improving their payment security platforms to keep fraudsters at bay. Batten Down The Emails.