Risk Management

Nacha’s risk management team develops tools, guidance and sound business practices for financial institutions and their ACH customers, as well as for third parties.

Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business practices for financial institutions and their ACH customers, as well as for third parties.