Market Research Report: ePayResources
Company Overview
Name and Mission
- Name: ePayResources
- Mission: ePayResources aims to empower their members to be informed, compliant, and competitive in payments. They position themselves as an extension of their members' teams, helping organizations leverage opportunities and manage risks associated with the growth of electronic payments.
Founding and History
- Founded:
- 1974: Southwestern Automated Clearing House Association (SWACHA), Dallas, TX.
- 1976: Virginia Automated Clearing House Association (VACHA), Richmond, VA.
- Key Historical Milestones:
- 1996: VACHA merged with North Carolina’s NorCACHA to form EastPay.
- 2016: SWACHA and EastPay merged to form ePayResources.
- 50 years of experience as of 2024.
Headquarters
- Location: 1999 Bryan St, Suite 950, Dallas, TX 75201
Key People
- Jeff Foote: President & CEO
- Vito Ciraci, Jr.: SVP, Finance and Administration
- Yasmin Porcaro, AAP: SVP, Member and Industry Relations
- Wanda Downs, AAP, APRP, NCP: SVP, Payments Education
Additional Information
- Number of Employees: No information is available.
- Revenue: No information is available.
- What is the company known for?
- Providing education, compliance support, professional development, and industry leadership for financial institutions and organizations within the payments industry.
- Founding sponsor of the Center for Payments.
Products
Education and Compliance Services
- Payments Education and Certifications:
- Accredited ACH Professional (AAP)
- Accredited Payments Risk Professional (APRP)
- National Check Professional (NCP)
- Other certifications in compliance, risk management, and treasury professions.
- Training Programs:
- Topics: ACH operations, Treasury management, Payments fraud, Compliance, and Risk management.
- Formats: Online courses, live webinars, certifications, and in-person events.
Published Materials
- 2025 Nacha Operating Rules and Guidelines
- Origination Handbooks: Contains guides for ACH rules compliance for different kinds of payment entries.
- Audit Toolkits and Compliance Manuals: Guides for institutional policy standardization.
- Reference Guides: For quick access to ACH rules, SEC codes, and return reason codes.
Key Features
- Accessible Formats: Interactive websites, print copies, and digital downloads available.
- Customizable Content: Some materials allow for member-specific customization, such as adding logos.
- Digital Tools: Offerings like SEC Code Quick Reference Guide provided in digital format for easy access.
Recent Developments
Partnerships and Initiatives
- Partnership with ToolCASE (February 2025): Joined the Vendor Partner Program to enhance Fraud Mitigation and risk management services.
Product Launches and Updates
- AI Tool for ACH Rules (February 2025): Introduction of a new Artificial Intelligence tool for navigating Nacha Operating Rules.
- Enhanced Website Security (December 2024): Strengthened security requirements on their digital platforms.
Industry Events and Milestones
- ePayConnect Conferences: Annual conference with notable speakers, including discussions on payments innovations.
- Richard R. Oliver Leadership in Payments Award: Presented annually for outstanding leadership in the payments industry.
- ePayU Launch (2020): A 24/7/365 education platform established during the global pandemic.
Strategic Developments
- 50th Anniversary Preparations (2024): Engagement and celebration activities planned, highlighting 50 years of service in the payments industry.
Notable Mentions
- Faster Payments Initiatives: Regular involvement in faster payment advisory panels and reports via collaborations with the U.S. Faster Payments Council.
- Fraud Mitigation Initiatives: Commitment to developing resources and tools for mitigating payment fraud, including partnerships with third-party security solution providers.
This report compiles key information regarding ePayResources from available data, structured to give a comprehensive overview of their operations, products, and recent advancements.
