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Nacha’s Payments Innovation Alliance Helps Make Sense of Big Changes
Huge changes are underway in the payments industry—with many more on the horizon—and Jennifer West understands why people are uneasy.  “There’s maybe a lack of awareness in the industry, there’s some confusion, there’s trepidation with these big things …
Nacha’s Payments Innovation Alliance Unveils New Video to Demystify Quantum Payments
July 15, 2025 – Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has released a new educational video, Protecting Payments in the Quantum Era: Prepare …
Payments Innovation Alliance Expands Efforts to Protect Older Americans from Financial Fraud
RESTON, Virginia, June 11, 2025 - Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has updated its tools to help financial institutions educate the …
Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
Nacha’s Risk Retreat is not your typical learning experience.  “This is a time to be involved in interactive learning. Through immersive, hands-on tabletop exercises, you'll not only learn how to identify and mitigate risk, but also build the confidence …
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025. Mills—Vice President, Deposit and ACH …
ACH Risk Management Handbook
Merchant RDC Review Checklist
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
ACH Quick Reference Guide for Corporate Users
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to …
ACH Risk Assessment Workbook
Designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and …