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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 …
It’s hard to stop, take a breather, and congratulate yourself in the world of risk management. Fraud is always changing, and when we work hard to close a gap, another opens. Nacha’s focus on risk management continually evolves as we listen to the …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Keeping the ACH Network safe—and constantly working to strengthen that security—is always top of mind for Nacha. Today, March 20, 2026, marks a milestone in those efforts as a major phase of new Nacha Rules on risk management and transaction monitoring is …
The trend among dentists toward electronic claim payments continues, according to new research. The 2025 CAQH Index Report shows 309 million claim payments were made by electronic funds transfer (EFT) in 2024, an 11.2% increase over the prior year. …
The problems with paper checks are well-documented. According to the Federal Reserve , “Checks are vulnerable to fraud because checks can be stolen, altered, or forged.” Also, “the physical nature of checks makes them susceptible to theft while in …
Even if there hadn’t been a contest, Jennifer Lauren would have gotten her Continuing Education Credits in before the deadline to keep her Accredited ACH Professional (AAP) in good standing. “I worked really hard for that credential, so I want to make …