Learn how real-time account validation can enable safer transactions for your bank, credit union, or organization.
Enhance your company’s consumer experience while decreasing potential misdirected payments, and confidently validate account ownership and status in real-time. In this customer use case, SafeHome has two ways to fulfill its customer’s claim.
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A quick reference guide to the new Nacha Operating Rules changes for RDFIs.
Real-time settlement of Zelle® transactions on the RTP® network enables expanded
uses cases and increases efficiency of P2P, small business and disbursement
payments for participating financial institutions; PNC Bank and U.S. Bank first to pilot the
integration
Easier ways to send and receive payments? Check!
The need to write and send paper checks dwindling? Check!
Check fraud becoming a relic of the past?
Umm, not so much…
The reality is, check fraud shot up a mind-blowing 96% in 2022 according to the...
In this webinar, industry experts from Early Warning®, Nacha and Rynoh discussed how the payments fraud landscape is transforming and the points of entry fraudsters can exploit during a variety of transactions. Understanding fraudsters’ tactics is...
Download the whitepaper to learn how to prevent payment fraud with predictive intelligence.
Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...
Discover how banks and credit unions can combat the top 5 payment fraud trends