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Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
The new Nacha Risk Management Rules have started going into effect, reinforcing the importance of strong, risk-based processes to safeguard the ACH Network. While some organizations have defined their risk-based processes, others are still navigating the …
RESTON, Virginia, March 30, 2026 – Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced Fraud Solutions the …
When your organization becomes a Preferred Partner, it opens the door to Nacha’s vast and diverse payments community—affording you the opportunity to be seen as a thought leader in the ACH space. Earning the right to display the Nacha Preferred Partner …
This sample guide provides corporate ACH Originators or Third-Party Senders with a high-level overview of the Nacha Operating Rules and Guidelines, offering practical, foundational information tailored to the needs of corporate end-users. Interested …
This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules. It supports consistent self-assessment of operational practices, responsibilities, and …
These Quick Reference Cards provide financial institutions and corporate ACH Originators with a concise, easy-to-use overview of each Standard Entry Class (SEC) Code and its key requirements. It serves as an excellent resource for individuals who need to …
This set of Quick Reference Cards provides corporate ACH Originators with concise, easy-to-use guidance on key ACH concepts and responsibilities. It serves as an excellent resource for onboarding new Originators and supporting their ongoing ACH …