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A Checklist Approach to Reduce Fraud in Payroll Origination
A checklist approach to initiating a payroll can help ACH Originators and Third-Party Senders comply with rules and regulations, avoid errors, and reduce fraud. Nacha has published a general electronic payment initiation checklist that contains 10 steps. …
TPI and Risk Retreat: Why You Need to Attend
The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus , July 16-19, is moving with the times. Just ask the dean. “With so much change that’s taking place in the payments space, this year we’ve …
Enhancements You’ll Find in Nacha’s Risk Management Portal
You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the login page. If you get an error message it now includes …
Nacha’s RMAG on Third-Party Senders and the ACH Network
The Nacha Risk Management Advisory Group (RMAG) has developed sound business practices for ODFIs for both the onboarding of new Third-Party Sender (TPS) clients and the ongoing monitoring of existing TPS clients. Following recent discussions on the topic …
A New Risk Management Framework for the Era of Credit-Push Fraud
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves.  Nacha’s previous risk management strategies for …
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Ransomware: Don’t Panic…Prepare
Naysayers want you to believe there is no hope in preventing or surviving a ransomware attack,  so you should just give up now. Or, you can join the Payments Innovation Alliance for its next webinar to learn how to cut through the fear, so you can focus …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
With the economic slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound business …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom …