PYMNTS

FEBRUARY 11, 2020

The latest data from Nacha found a new record-high growth rate for adoption of ACH payments , with B2B payments showcasing a surge in adoption of the legacy payment rail that has recently turned to technologies that can augment the service, from the movement of transaction data with an ACH payment to the deployment of Same Day ACH.

B2B 89

B2B Same Day ACH NACHA ACH 89

PYMNTS

JANUARY 31, 2019

NACHA recently released new figures on ACH network volume, revealing earlier this week that Same-Day ACH volume grew 46 percent between Q4 2017 and Q4 2018, surpassing 50 million transactions for the first time. demand for faster payment capabilities, too. “As the U.S. “It’s chaos,” he said.

Faster Payments 73

Faster Payments Money Laundering Same Day ACH AML 73

Fintech Finance

AUGUST 19, 2024

Unit21 , a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions.

ACH 52

ACH Fraud Prevention AI Same Day ACH 52

EBizCharge

SEPTEMBER 17, 2024

These reliable and cost-effective transfers are integral to the modern financial landscape, facilitating high-volume, low-cost transactions that are often processed on a next-day or same-day ACH transfer basis. That said, ACH transfers do come with some limitations. What is an ACH transfer limit?

ACH 52

ACH Same Day ACH Electronic Funds Transfer (EFT) Direct Deposit 52

PYMNTS

SEPTEMBER 4, 2018

For the corporate treasurer, this could mean real-time FX exposure management and the need for faster action to mitigate FX volatility risk. Research from NACHA – The Electronic Payments Association found that only 6 percent of the nearly 2 million same-day ACH transactions made in the first 11 days of the service were B2B transactions.

Faster Payments 40

Faster Payments Same Day ACH Real Time Payments Treasury 40

PYMNTS

MARCH 20, 2018

Reports in My Business said Bullock spoke in Sydney on the challenge of fraud mitigation when payments are accelerated. “It similar initiatives were introduced in the financial services sector for the nation’s own implementation of faster payments via Same Day ACH, which launched only months ago. In the U.S.,

Faster Payments 46

Faster Payments Central Bank Risk Same Day ACH 46

PYMNTS

OCTOBER 8, 2018

Largely immune to external threats like weather, driver fatigue and driver shortages, railroads can also mitigate delivery delays and uncertainty. ACH rails now settle same-day, three times a day. who today already have access to an ubiquitous faster payments scheme called same-day ACH.

B2B 76

B2B Same Day ACH Payments ACH 76

PYMNTS

OCTOBER 28, 2016

Even those faster and same-day payment initiatives — like Same Day ACH — won’t be too helpful for suppliers looking to see their bills settled more quickly. For trade finance players, like NOWaccount, innovations in risk mitigation technology can help.

B2B 71

B2B Credit Cards Payments Same Day ACH 71

PYMNTS

FEBRUARY 22, 2019

In a press release, the company said it aims to help business owners pay their 1099 workers more quickly via its blockchain-based platform, which supports payments to gig workers via Same Day ACH, prepaid card, PayPal, bitcoin and other payment tools. In another major investment for a B2B startup, U.K.

B2B 55

B2B Small Business Same Day ACH Participant 55

PYMNTS

MARCH 5, 2018

Amid the risk mitigation challenges faced by internationally trading businesses, B2B payments are accelerating, which has also shifted risk exposures. Most suppliers (57 percent) also said their current strategy to mitigate non-payment risk limits their ability to grow across borders. In the U.S.,

Risk 42

Risk Cross-Border Non-Bank B2B 42

PYMNTS

SEPTEMBER 4, 2018

NACHA found B2B payments made up 6 percent of the nearly 2 million same-day ACH transactions that occurred in the first 11 days the service went live. With companies paying suppliers on strategic schedules, real-time transactions aren’t always necessary — or beneficial — for the B2B payments space. In the U.S.,

Treasury 44

Treasury Faster Payments Real Time Payments Liquidity Management 44

PYMNTS

JUNE 27, 2019

According to the latest PYMNTS Faster Payments Tracker , Same Day ACH volume has seen a 24 percent increase year over year between the first quarter of 2018 and the first quarter of 2019. New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S.,

Faster Payments 40

Faster Payments Risk Real Time Payments Fraud Detection 40

PYMNTS

MAY 8, 2017

One of the largest concerns regarding real-time payments is for the banks to be able to identify and mitigate a fraudulent transaction that is settled far more quickly than even same-day ACH payments today. For instance, there are some lessons to be learned from the card rail system.

Real Time Payments 46

Real Time Payments ISO 20022 TCH ACH 46

Center for Payments

FEBRUARY 14, 2023

Faster Payments Professional Certificate Faster payments are evolving exponentially, and with Same Day ACH, RTP, FedNow, and more coming at financial institutions, it’s more important than ever to be prepared. Approximately 72% of individuals who receive Payments Association partner training successfully pass the NCP exam.

Professional Development 40

Professional Development APRP AAP NCP 40

PYMNTS

JULY 1, 2019

The second (and concurrent) leg of the strategy will be to tokenize existing transaction flows, notably account-to-account activity, which includes ACH, Same-Day ACH and real-time payment transactions. The deal will build out Cap One’s B2B finance capabilities, particularly for small- and medium-sized businesses (SMBs).

Push-to-Card 40

Push-to-Card Real Time Payments Same Day ACH ACH 40

PYMNTS

APRIL 21, 2017

Last year NICE Actimize released a new survey that found more than 93 percent of financial institutions surveyed said they are anticipating more threats as they brace for implementation of Same Day ACH capabilities.

Faster Payments 43

Faster Payments Same Day ACH ACH NACHA 43