1099 Compliance and Vendor Data: How Clean Vendor Records Prevent Year-End Headaches
Every year, AP teams across the country spend Q4 doing the same thing: chasing vendor data.
Vendor Compliance
Compliance Without the Chaos
What it takes to stay clean when vendor data gets messy.
Sanction Screening Services: Why Vendor Identity Data Determines Compliance Success
Every organization that sends payments globally eventually confronts the same challenge: compliance.Every organization that sends payments globally eventually confronts the same challenge: compliance. Regulators expect companies to avoid doing business…
Nacha 2026 Rule Changes: A White Paper
The Nacha 2026 rule changes that, in June, expanded fraud monitoring and risk management requirements, signal a change in the world of ACH payments. In response to the dramatic rise…
Automating Nacha’s Risk-Based Processes for Proactive Fraud Detection
Organizations are facing a growing wave of sophisticated fraud, and relying on compliance alone just doesn’t cut it anymore. With Nacha’s Risk-Based Processes set to change in 2026, there’s a…
Nacha Compliance & Vendor Management: Lessons from Recent Enforcement Trends
In today’s digital-first economy, managing vendor data isn’t just about streamlining operations—it’s about safeguarding your organization against fraud, regulatory penalties, and reputational damage. The stakes have never been higher.
Key Takeaways From Our Webinar on Nacha’s Upcoming Rule Change
Last week’s virtual event brought together industry experts from PaymentWorks (me!) and Nacha Consulting (Mark Dixon) to unpack the implications of Nacha’s sweeping new ACH Operating Rules, which will come…
Six Vendor Management Best Practices for Strategic Value Creation
As we are well into the 21st century, it should come as no surprise that following vendor management best practices means evolving beyond administrative duties to encompass more strategic, analytical…
Your Annual Vendor Compliance Management Planning Calendar
Let’s face it—vendor compliance management is high-pressure and high-stakes, even for the most organized teams. Between annual reviews, policy updates, and audit prep, it’s easy to lose track of what…
Nacha’s Upcoming Rule Change: What You Need to Know
If you’re in charge of vendor payments, treasury, or compliance, you’ve probably heard the buzz: Nacha is rolling out significant updates to the ACH Operating Rules, with full compliance expected…
The Critical Components of Vendor Compliance for Universities
Managing vendor compliance in higher education has never been more complicated—or more important. Universities juggle hundreds, sometimes thousands, of vendors, from small local suppliers to massive global corporations. Each vendor…