Risk Management Resources
The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.
Risk Management Resources
Compliance
Fraud Prevention
Latest ACH Risk Management Handbook an ‘Absolute Must’
The 9th Edition of the ACH Risk Management Handbook is available for purchase. Buy your copy today!
May 19, 2025
ACH Quality
Compliance
Calling All Third Parties in the ACH Network: There’s an Important New Page for You
October 6, 2025
Compliance
Cybersecurity
Fraud Prevention
Protecting Payments in the Quantum Era Video
This video, developed by the Payments Innovation Alliance, explains quantum computing’s threat to payments security — and why the industry must act now.
July 15, 2025
Compliance
Fraud Prevention
Credit-Push Fraud Monitoring Resource Center
A centralized location for guidance on and some solution providers for credit-push fraud monitoring.
June 10, 2025
Compliance
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
February 7, 2025
Compliance
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
February 5, 2025
ACH Quality
Compliance
ACH Operations Bulletin #4-2024-Importance of Maintaining Up-to-Date Routing Transit Numbers
All parties involved in the origination of ACH payments should incorporate regular routing number updates as part of their ACH origination practices.
December 16, 2024
Compliance
Fraud Prevention
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
Discover a new feature available to financial institutions to help with fraud prevention.
July 26, 2024
Compliance
Fraud Prevention
Considerations for Implementing the New Risk Management Rules
Start thinking about your approach to new Rule amendments.
July 26, 2024
Compliance
Legal
Guiding Principles to Help Achieve Optimum Efficiency in Risk Management
Ways to achieve optimum efficiency in risk management.
September 5, 2023
Compliance
Legal
Fintechs, Third Parties, and ACH Risk Management
Determining whether a fintech customer is a Third-Party Sender.
September 5, 2023
Compliance
Legal
RMAG: Preventing and Recovering from Operational Errors and Accidents
Steps to recover and communicate are key following errors/accidents.
June 14, 2023
Compliance
Legal
A Checklist Approach to Payment Initiation
An Electronic Payment Checklist could help Originators reduce fraud.
January 3, 2023