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      What is ACH and how does it affect your life? Here’s what you need to know.
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November 15, 2023
Money Mules: The Scammers’ Next Step
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.  “A money mule is someone who …
August 17, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
RMAG's membership of risk management professionals works diligently to protect financial institutions, customers, and the ACH Network from threats posed by all types of financial crimes and fraud. These scenarios include the potential for financial …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
The Risk Management Advisory Group  (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
August 17, 2023
RMAG Meets to Begin Implementation of New Risk Management Framework
Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository …
April 3, 2023
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
HERNDON, Va., April 24, 2017 – Today, Nacha–The Electronic Payments Association® announced Fiserv as a Preferred Partner for Payments and Financial Services. Nacha  Preferred Partners are a select group of providers and innovators that uniquely contribute …
March 27, 2023
How Being Nacha Certified Changed Bankers’ Minds
There are banks that look at Third-Party Senders and—right or wrong—have their doubts. Wayne Gonzales gets it.  In his experience, many Originating Depository Financial Institutions (ODFIs) “really aren’t interested in Third-Party Senders because of the …
March 27, 2023
Nacha Announces Profituity as a Preferred Partner for ACH Enablement and NSF Recovery
Profituity is now a Nacha Preferred Partner for ACH Enablement and NSF Recovery As a Nacha Preferred Partner, Profituity joins a select group of innovators contributing to Nacha’s strategic efforts in support of the payments ACH ecosystem. Together …
March 27, 2023
Nacha Announces MicroBilt as a Preferred Partner for Bank Account Verification
HERNDON, Va.  — May 1, 2019 —  MicroBilt  is a new Nacha Preferred Partner for Bank Account Verification. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem by …
March 27, 2023
Nacha Announces Dwolla as a Preferred Partner for ACH Technology
Dwolla is now a Nacha Preferred Partner for ACH Technology. In becoming a Nacha Preferred Partner, Dwolla joins a select group of innovators contributing to Nacha’s strategic efforts in support of the ACH payments ecosystem by removing friction, …

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