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 ...

RESTON, Va., December 10, 2025--(BUSINESS WIRE)--Nacha today welcomed VendorInfo as a new Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo ...

Amit Baghel, the state president of the Chhattisgarh Kranti Sena, was arrested in Raipur on Thursday while attempting to surrender in a case involving alleged objectionable remarks. The dramatic event ...

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 ...

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 ...

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 ...

RESTON, Va., July 02, 2025--(BUSINESS WIRE)--Nacha announced that Eftsure, a leader in fraud prevention and payments protection, has joined its growing list of Nacha Preferred Partners. Eftsure is a ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Phixius by Nacha is a payment information network that links ...

'I started performing nacha from the age of eight,' says the 60-year-old as she gets ready to perform at the Kolkata Centre for Creativity auditorium one afternoon Poonam Bai was barely five years old ...

Eric's career includes extensive work in both public and corporate accounting with responsibilities such as preparing and reviewing federal, state, and local tax filings; supporting multinational ...

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...