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May 6-9, Miami Beach Convention Center

Smarter Faster Payments 2024

May 6-9, 2024 | Miami, Miami Beach Convention Center

Connect with us at Nacha Smarter Faster Payments
  • Stop by our booth (#517)
  • Score at our fraud prevention putting green and you could win a $100 Amazon gift card.
  • Schedule a meeting with our experts by submitting the form below
  • Join our sessions
  • Panel: Demystifying the Role of Digital IDs in Modernizing Payments
Tuesday, May 07 | 04:20 PM - 05:10 PM | Track: Cybersecurity & Risk
Speakers: Ramesh Menon, Group Director, Product Management, Digital Identity & Fraud Solutions, LSEG Risk Intelligence. Alongside: Andy Sheehan, EVP, US Open Banking, Mastercard & Sarvesh Kulkarni, Group Product Manager, Na Bank And Alternative Payments, PayPal Inc.

  • Demo session 1: Navigating Digital Finance Risks
Tuesday, May 07 | 9:35-9:50 AM | Innovation Center
Speaker: Brian Holbrook, Director of Product Strategy and Integrated Services, LSEG Risk Intelligence

  • Demo Session 2: Seamless Bank Account Verification for Confident ACH Transactions
Wed. May 8 | 10:20-10:35 AM | Innovation Center
Speaker: Brian Holbrook, Director of Product Strategy and Integrated Services, LSEG Risk Intelligence

  • Access our latest insights and resources below
  • Download our new Nacha's rules preparation playbook here
With LSEG Account Verification (previously GIACT), you can verify bank accounts and their owners quickly and seamlessly – and transact with confidence.

We’re proud to be a preferred partner of Nacha.
Insights & resources
Stay updated - Nacha's latest proposed rules
Nacha’s extensive set of proposals, designed to combat the growing threat of fraud and set to be effective from March 2024 to September 2025, will require that nearly all organizations using ACH establish a fraud monitoring system within the next year.

If approved, these changes would significantly expand the scope of ACH participants and payments subject to enhanced fraud detection techniques and screening.

Learn what Nacha’s proposals mean for your organization.
[Webinar recording + new rules playbook]
Nacha’s New Rules: A Practical Guide to Preparing for Upcoming Changes
Register for this complimentary on-demand webinar to get access to the recording and a playbook with practical steps on how best to prepare.
White Paper - Faster Payments, Rising Risks: Addressing new payment fraud threats and evolving customer expectations in the digital payments era
Trends covered:
  • AI, deep fakes and the next generation of fraud
  • Faster payments: The rise of FedNow, RTP and Same Day ACH
  • Changing customer preferences: digital accounts, online payments and frictionless user experiences
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Can we help?

LSEG Risk Intelligence – A spectrum of risk solutions. All from one trusted partner.

From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification (previously GDC), account verification (previously GIACT) and customer onboarding services – you can trust us to help you successfully manage your risk.

You can trust us to help you successfully manage your risk, so you can operate more efficiently, more effectively and more confidently.