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Payment News
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...
Accelerate your instant payments journey with FedNowSM Explorer
The Federal Reserve Banks recently launched new resources to facilitate education, preparation and ecosystem innovation in support of instant payments, including a new FedNow Explorer...
New Video on Benefits of B2B Payments Modernization
Transformation Means Benefits Across the Board for B2B Payments
Upcoming Events
Frontline: WSUD vs. Stop Payment
One of the most common audit findings is errors made with stop payments and Written Statements of Unauthorized Debit (WSUD). Let UMACHA’s staff help your frontline staff understand...
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...
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Latest News
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...