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Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

Trade Credit & Liquidity Management

This approach helps prevent common threats such as business email compromise (BEC), fake invoices, insider scams, and duplicate payments. The platform promotes ACH payments as the preferred method, excluding check payments, to enhance security and efficiency. Nacha governs the ACH Network, which processed 33.6 billion payments valued at $86.2

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Tokenisation 2.0: Are we ready for the next generation of payment security?

The Payments Association

Moreover, network tokenisation reduces the regulatory burden by eliminating the need to store sensitive card data, supporting the Payment Card Industry Data Security Standard (PCI DSS) compliance and lowering the risk of data breaches. This enables rapid scaling of new payment use cases, without duplicating risk exposure.

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The future of card-based payments in a real-time world: What banks can do to stay ahead

Finextra

Overlapping middleware layers, brittle integrations, and duplicated logic ultimately end up increasing technical debt instead of reducing it. What starts as a workaround often ends in chaos - an enterprise architecture that’s bloated, fragmented, and difficult to scale. It expresses the views and opinions of the author.

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What is Reconciliation in Payments

Clearly Payments

Reconciliation involves making sure that the $10,000 actually arrived, that it matches the sales reports, and that there are no errors, missing funds, or duplicate payments. Compliance and Auditing Regulatory bodies often require accurate financial reporting. Why is Reconciliation Important?

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When do crypto firms need additional EU licences for stablecoin transfers? EBA issues guidance on the interplay between PSD2 and MiCA

The Payments Association

Legislative reform: The EBA recommends that PSD3/PSR clarify the requirements applicable to EMT transfer services, avoiding duplicative regulatory authorisation requirements while ensuring robust consumer protection and market integrity. What happens before PSD3/PSR applies?

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Chargebacks: A Survival Guide

Cardfellow

Duplicate Processing / Paid by Other Means 12.7: Duplicate Processing / Paid by Other Means 12.7: Any compliance violation can cause a merchant to lose its chargeback rights. The individual codes are: 10.1: EMV Liability Shift Counterfeit Fraud 10.2: EMV Liability Shift Non-Counterfeit Fraud 10.3: Card Recovery Bulletin 11.2:

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TreviPay Unveils Advanced Purchase Controls to Enhance B2B Commerce Experiences

The Fintech Times

By automating controls that reduce payment delays, minimising manual reconciliation work and enhancing overall compliance, TreviPay is enabling its business clients to configure and enforce customised B2B purchase policy structures that align with their procurement requirements.

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