New Report Reveals Faster Payments as Key Driver of Financial Inclusion Key Findings and Insights The Faster Payments Council has just unveiled a white paper that delves into the pivotal role faster payments can play in driving financial inclusion worldwide. This comprehe...
ACH Audit Findings (Q1 2024) Introduction Are you up to date on your ACH compliance requirements? Our recent analysis of first-quarter audits reveals some common areas where organizations are falling short. Reach out to us today ...
ACH Risk Assessment Findings (Q1 2024) In the fast-evolving landscape of financial transactions, managing ACH risk is paramount for banks, credit unions, and third-party organizations alike. Our recent analysis of NEACH Payments Group (NPG...
Risk & Compliance Pitfalls for Payroll Processors Insights from NPG Audits Risk Assessments NEACH Payments Group (NPG), a leader in payments consulting, has analyzed data from payroll clients over the past two years to identify key regulatory challen...
10 Common ACH Pitfalls to Avoid (2023) Introduction The 2023 ACH audits conducted by NPG revealed key compliance pitfalls that financial institutions must address to avoid risk, fines, and operational inefficiencies. Among the most signifi...
ACH Risk Assessment Common Findings (2023) In an ever-evolving financial landscape, the ACH Network plays a pivotal role in facilitating electronic payments. As financial institutions strive for efficiency, security, and compliance, the 2023 A...
ADA Compliance for Financial Institutions Here’s something you can do Accessibility is about more than in-person parking spaces and wheelchair ramps at branch locations. With so much banking increasingly done online—especially given the COVID...
How Credit Card Statement Reporting can be a Differentiator for your FI A QA with Statement Simple CEO and Founder Jeff King In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in theproce...
The Top Seven Actions Payroll Providers Can Take for ACH Compliance As a payroll provider, you know a thing or two about ACH. In fact, Nacha reports that 93 percent of employees receive pay via Direct Deposit,making the ACH a chief component of your payroll strategy. ...