The Payments Space™

Est. audience

100

Apple rating

0 from 0

Cadence

Monthly

Latest

2026-10-14

By

ePayResources®

Based on

12 recent episodes

• Covers: Payment processing regulations, ACH compliance, fraud mitigation, account validation, and financial crime investigations for institutions.
• For: Financial institution leaders, compliance officers, and payments operations managers.
• Best for: Professionals managing payments compliance, ACH origination, and fraud prevention at financial institutions.
• Skip if: Consumers seeking personal finance advice or individuals outside the banking and payments industry.

Start with

• The Payments Space, Episode 38: Have You Overlooked This Compliance Gap?: Explains compliance obligations around business external transfers and ACH origination agreements.
• The Payments Space, Episode 37: Prenotes, Micro-Entries, and the Future of Account Validation: Compares prenotes and micro-entries for account validation and outlines their operational capabilities.
• The Payments Space, Episode 35: What You Need To Know About 2026 Fraud Monitoring Rules: Outlines Nacha fraud monitoring rules and implementation requirements for ACH participants.

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Summarised by AI from 12 recent episodes. Audience estimate and Apple rating from Podscan, checked 2026-11-03; treat the estimate as a guide and ask the show for its own numbers. Prices are not included. Report a mistake.