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Payment News
Saving Time, Reducing Costs and Mitigating Risks with Straight-Through Processing for B2B Payments
In today’s current business-to-business (B2B) payments environment, the buyer and supplier must complete a manual action at one or more points in the payment process.
Fight fraud with the FraudClassifierSM model
The FraudClassifier model (Off-site) was released in June 2020 to help organizations speak the same language and obtain a holistic picture of fraud involving payments.
Risk Management and Security are Payments Industrywide Responsibilities
The payment industry is constantly evolving and innovating. So are the threats it faces. Scammers work hard conjuring up new tricks, which is why we can’t let our guard down for...
Early Funds Availability: Sound Practices to Prevent Fraud
Payments in the United States are becoming faster. To gain a competitive advantage, some financial institutions offer consumers access to funds from an ACH credit before settlement,...
What's Trending in The World of Faster Payments
Instant payments are quickly growing in popularity around the world and gaining momentum in the United States. Learn about different global systems and trends and why it’s time...
New FedDetectSM Duplicate Treasury Check Notifier Service helps fight check fraud
Although total U.S. check volume continues to decrease, attempted check fraud has not declined at the same pace. Duplicate deposits are often a significant driver of check fraud activity...
Upcoming Events
Regulation E & Consumer Rights (2-Part Webinar Series)
Do you really know your Reg E details? Regulation E is a Consumer Financial Protection Bureau (CFPB) regulation that outlines rules and procedures for electronic funds...
Fraud Fridays Webinar: Better Fraud Data, Better Defense: FraudClassifierSM Model
Speaker: Andrés Rapela, AVP Secure Payments, Federal Reserve Bank
Session Title: Better Fraud Data, Better Defense: FraudClassifierSM Model
Session...
Free to AAPs: 2021 Rules Changes Webinar
As 2021 comes to a close, let's talk about what happened this year in the world of ACH. This is also a great chance to get 1 more CEC credit for the year!
Who Should Attend?
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Latest News
Saving Time, Reducing Costs and Mitigating Risks with Straight-Through Processing for B2B Payments
In today’s current business-to-business (B2B) payments environment, the buyer and supplier must complete a manual action at one or more points in the payment process.
Fight fraud with the FraudClassifierSM model
The FraudClassifier model (Off-site) was released in June 2020 to help organizations speak the same language and obtain a holistic picture of fraud involving payments.
Risk Management and Security are Payments Industrywide Responsibilities
The payment industry is constantly evolving and innovating. So are the threats it faces. Scammers work hard conjuring up new tricks, which is why we can’t let our guard down for...