Compliance

How the New ACH Fraud Detection Rule Will Impact Your Business in 2020

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Posted on January 18, 2019 in Compliance, Payment Technology Trends, Security

Companies that provide automatic bank withdrawal payment options will need to implement an additional layer of security by Jan. 1, 2020. NACHA, the Electronics Payments Association, passed a recent rule entitled, “Supplementing Fraud Detection Standards for WEB Debits” which affects any organization that processes ACH debits that are initiated by a consumer over the internet.... Read More »

Two-Factor Authentication Hits Higher Ed

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Posted on January 04, 2019 in Compliance, Payment Technology Trends, Security

In August, the Department of Education sent an email alerting institutions of a highly effective phishing campaign that exploits many schools’ single-factor authentication process. The scam An official-looking email is sent to students telling them to confirm their updated bill or risk a late fee. Students click the link to a look-alike webpage and enter... Read More »

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