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Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Nacha Rule compliance is often viewed as a necessary obligation, a box to check to satisfy auditor and examiner expectations. But forward-thinking financial institutions increasingly recognize a critical truth: Compliance with the Nacha Operating Rules & …
Backpack Now a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention
RESTON, Virginia , June 11, 2026 – Nacha announced that Backpack has become a Nacha Preferred Partner for ACH Experience, Open Banking, and Risk and Fraud Prevention. Backpack’s financial infrastructure is built specifically for higher education, helping …
Backpack is modern financial infrastructure purpose-built for higher education. Its reconciliation platform and embedded workflow automation enable colleges, universities and providers to move payments online, reduce administrative burden, improve …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Implementation Dates: March 20, 2026: Implementation deadline for corporate end users that send 6 million ACH transactions or more annually. June 20, 2026: Implementation deadline for all corporate end users that send any ACH transactions annually. …
Buy Both Publication and Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. Please review our recently updated Terms of …
In recent blog posts , Nacha has shared updates about our First-Party Fraud workgroup and suggested actions that ACH Network participants can take to help identify and mitigate first-party fraud. In many cases, of course, it won’t be immediately clear …
SAN DIEGO —Fighting first-party fraud can be a catch-22. “We cannot be seen as doing anything that is going to hurt the consumer or their ability to have a legitimate claim of unauthorized return, which is the challenge. It’s very important that we give …