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
Credit-Push Fraud Monitoring Resource Center
A centralized location for guidance on and some solution providers for credit-push fraud monitoring.
June 10, 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
Cybersecurity
Security Incident Response Procedure Guide
This guide provides steps for evaluating incidents and determining necessary notifications to stakeholders.
May 31, 2024
Account Validation
Compliance
Fraud Prevention
Nacha Preferred Partners
Providers who advance the ACH Network in risk/fraud prevention.
April 3, 2024