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Artwork for Payments SmartCast

Payments SmartCast

Nacha
Nacha
ACH Network
Payments Industry
Open Banking
Smarter, Faster Payments 2025
Smarter Faster Payments
Quantum Computing
Nacha Payments Conference
Payments Optimization
ACH Origination Services
Risk Management
Fraud
Payments
Fraud Detection
Cryptography
Sunrise Family Credit Union
Financial Services
Automated Clearing House
Same-Day ACH
Consumer Behavior

Powered by Nacha - Listen to conversations of interest to the payments community.

PublishesWeeklyEpisodes86Founded3 years ago
Number of ListenersCategories
ManagementBusinessInvesting

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Artwork for Payments SmartCast

Latest Episodes

In this episode of Nacha’s Payments SmartCast, Mark Dixon speaks with Intellect to discuss how payment hubs streamline operations, enhance the customer experience, and help banks make smarter payment-routing decisions across ACH, wires, and instant p... more

On the latest Payments SmartCast episode, dhango's Milan Malkani and Nacha's Jordan Bennett discuss how third-party senders can strengthen their programs by using annual audits as more than just a compliance exercise. The conversation also highlights... more

The latest episode of Nacha’s Payments SmartCast features Ashley Mustico, AAP, AFPP, APRP, Nacha Senior Director, Education and Accreditation, and Miriam Sheril, Head of Product – US at Form3, discussing the value of the 2027 Nacha 15 Under 40 Award ... more

In this episode, Stephanie Prebish and Lisa Coffey discuss how the payments industry is evolving at an unprecedented pace and why continuous learning is essential for professionals and organizations to remain competitive. They also highlight the valu... more

In this episode of Payments SmartCast, Nacha's Danita Tyrrell explains why payments professionals need the 12th Edition of the ACH Compliance Manual, which includes important Nacha Rules updates, including recent fraud monitoring requirements. Chris ... more

Risk management isn't a task to complete and forget. In this Payments SmartCast conversation, Regions Bank's Greg Miles and Nacha's Olivia Maciel discuss why education, risk awareness, and strong banking partnerships are essential to long-term paymen... more

On this episode of Payments SmartCast, Nacha's Charles Ellert and James Sloan, CFO of Advanced Fraud Solutions, discuss why broader data sharing and pre-transaction certainty are becoming essential tools for reducing fraud, minimizing losses, and imp... more

On this episode of Payments SmartCast, Jordan Bennett of Nacha and William Mills of Premier Banks discuss practical strategies for complying with Nacha’s new credit-push fraud Rules and implementing risk-based fraud prevention processes without becom... more

Key Facts

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Recent Guests

Ashley Mustico
Nacha Senior Director of Education and Accreditation
Nacha
Episode: Thinking of Nominating Someone for Nacha’s 15 Under 40 Award? ‘Just Do It’
Miriam Sheril
Head of Product – US at Form3 and 2025 Nacha 15 Under 40 Award recipient
Form3
Episode: Thinking of Nominating Someone for Nacha’s 15 Under 40 Award? ‘Just Do It’
Lisa Coffey
Chief Innovation Officer at Corporate America Credit Union; chair of Smarter, Faster Payments 2027 planning committee
Corporate America Credit Union / Nacha
Episode: ‘You Cannot Stop Learning’—Making Payments 2027 a Must-Attend
Stephanie Prebish
Nacha's Senior Managing Director of Association Services
Nacha
Episode: ‘You Cannot Stop Learning’—Making Payments 2027 a Must-Attend
Chris Richards
Chief Banking Officer at Cape Cod Five Savings Bank
Cape Cod Five Savings Bank
Episode: To Help Ensure ACH Rules Compliance You Need the New ACH Compliance Manual
Danita Tyrrell
Senior Director of ACH Network Rules Development and Technical Support at Nacha
Nacha
Episode: To Help Ensure ACH Rules Compliance You Need the New ACH Compliance Manual
Olivia Maciel
AAP APRP, Senior Director of ACH Education and Corporate Outreach at Nacha
Nacha
Episode: Strengthening Financial Institution-Corporate Partnerships: Risk Management ‘is Everyone’s Full-Time Job’
Greg Miles
Executive Vice President of Treasury Management Products and Services at Regions Bank
Regions Bank
Episode: Strengthening Financial Institution-Corporate Partnerships: Risk Management ‘is Everyone’s Full-Time Job’
James Sloan
Chief Technology Officer at Advanced Fraud Solutions
Advanced Fraud Solutions
Episode: Phixius by Nacha’s Collaboration with Advanced Fraud Solutions Enhances Data Validation

Host

Dan Roth
Host of Payments SmartCast; Nacha

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Talking Points

Recent interactions between the hosts and their guests.

Thinking of Nominating Someone for Nacha’s 15 Under 40 Award? ‘Just Do It’
Q: Since winning, how has that recognition impacted your career, professional network or opportunities within the payments industry?
Sheril says the award gave her personal validation, increased her LinkedIn following and created opportunities to meet other payments professionals and award recipients, broadening her network.
Thinking of Nominating Someone for Nacha’s 15 Under 40 Award? ‘Just Do It’
Q: As you review the nominations each year, tell our listeners a little bit about the qualities, achievements or leadership characteristics that tend to distinguish the most compelling candidates.
Mustico says strong nominations demonstrate a candidate's impact with specific examples and context. Nominators should explain what the person did, why it mattered and what changed, rather than relying on their title or team size.
Strengthening Financial Institution-Corporate Partnerships: Risk Management ‘is Everyone’s Full-Time Job’
Q: What are best practices across client relationships for risk management and compliance?
Adopt a discovery and ongoing engagement approach, provide regular touchpoints, share fraud trends and industry developments, and treat risk management as a continuous part of the client relationship rather than a one-off discussion.
Strengthening Financial Institution-Corporate Partnerships: Risk Management ‘is Everyone’s Full-Time Job’
Q: What should businesses be thinking about when setting up their payment systems?
Businesses should take a holistic approach, understand and comply with Nacha operating rules, build a long-term ACH strategy, assess risks, conduct audits, stay informed via education, and work closely with their financial institutions to implement effective processes like same-day ACH.
Expanding Same Day ACH Limit: Inside the Latest RFC
Q: What tips do you have for first-time RFC participants to make their input effective?
Submit one organization-wide comment to avoid duplicates, review the survey questions in advance, and coordinate within the organization to ensure consensus before submitting.

Audience Metrics

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Frequently Asked Questions About Payments SmartCast

What is Payments SmartCast about and what kind of topics does it cover?

Conversations center on payments infrastructure, risk management, fraud prevention, and education within the ACH and broader digital payments ecosystem. Episodes frequently pair financial institution practitioners (e.g., regional banks and large banks) with Nacha leaders or technology/industry experts to explore risk governance, data sharing networks, accreditations, and policy developments. A standout trait is the practical focus: real-world implementations, regulatory context, and cross-industry collaboration are recurrent, with notable emphasis on Phixius, risk-adjusted processes, and the evolving role of AI in payments. The show often features subject-matter experts and decision-makers who translate complex rules and technology into act... more

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How many listeners does Payments SmartCast get?

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Which podcasts are similar to Payments SmartCast?

These podcasts share a similar audience with Payments SmartCast:

1. Payments Nerds
2. Payments on Fire™
3. Wrestling Payments
4. Off the Rails from the U.S. Faster Payments Council - FPC

How many episodes of Payments SmartCast are there?

Payments SmartCast launched 3 years ago and published 86 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Payments SmartCast?

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What guests have appeared on Payments SmartCast?

Recent guests on Payments SmartCast include:

1. Ashley Mustico
2. Miriam Sheril
3. Lisa Coffey
4. Stephanie Prebish
5. Chris Richards
6. Danita Tyrrell
7. Olivia Maciel
8. Greg Miles

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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