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October 4, 2023
2024 Nacha Operating Rules & Guidelines coming soon! Reach out to your Payments Association to order copies now! Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Don't forget to explore product bundles to save …
October 4, 2023
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
October 3, 2023
Consulting Services We know payments inside and out. At Nacha Consulting (formerly Elevation Consulting), our team brings expertise from across the payments spectrum to provide you best in class services. Learn more about our capabilities below or: …
October 1, 2023
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume. If you are relatively new to the field, you will give yourself an edge over the …
September 27, 2023
GIACT ® is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. GIACT (an LSEG business) is the industry leader in payments and identity fraud prevention. Mitigate risk, prevent fraud, verify ACH …
September 19, 2023
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. … The annual test window for the APRP exam begins in August. Check out the latest information on …
September 13, 2023
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …
September 11, 2023
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. Any professional in the payments industry can work toward …
September 11, 2023
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …