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Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
HERNDON, Va., April 24, 2017 – Today, Nacha–The Electronic Payments Association® announced Fiserv as a Preferred Partner for Payments and Financial Services. Nacha  Preferred Partners are a select group of providers and innovators that uniquely contribute …
Nacha Announces Treasury Software as its Preferred Partner for ACH Enablement and Integration
HERNDON, Va.,  Oct. 18, 2016 – Nacha the trustee and rule maker of the ACH Network, today announced Treasury Software as its Preferred Partner for ACH enablement and integration. The  Preferred Partner Program  identifies leading providers and innovators …
Enhancements You’ll Find in Nacha’s Risk Management Portal
You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the login page. If you get an error message it now includes …
Nacha’s RMAG on Third-Party Senders and the ACH Network
The Nacha Risk Management Advisory Group (RMAG) has developed sound business practices for ODFIs for both the onboarding of new Third-Party Sender (TPS) clients and the ongoing monitoring of existing TPS clients. Following recent discussions on the topic …
A New Risk Management Framework for the Era of Credit-Push Fraud
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves.  Nacha’s previous risk management strategies for …
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …