In this episode, Craig Jeffery and Wes Bryant of SouthState Bank explore the overlapping changes reshaping payments, from instant payment rails and richer ISO 20022 data to evolving fraud threats and Nacha requirements. They discuss the shift from trust-based to verified payments and practical ways treasury teams can strengthen controls, improve visibility, and stay ahead of change.
Timestamps: 00:00 Introduction 01:07 Why payments are undergoing seismic shifts 02:21 Faster payments and richer data 03:26 Fraud and payment rail security 07:54 Moving from trust to verified payments 09:01 About Wes Bryant and SouthState Bank 11:04 ISO 20022 deadlines and readiness 15:03 Structured addresses and payment efficiency 17:26 Choosing the right payment rails 19:42 New Nacha ACH fraud requirements 23:19 Who is an ACH originator? 25:19 Compliance readiness and verification 27:37 How treasury teams should prepare 30:27 Outro
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