You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Smarter Faster Payments 2025

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
  • Education
    • In-person Events
      • Smarter Faster Payments
      • Payments Institute
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • Payments Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Consumer FAQs on ACH Payments
      • Direct Deposit and Direct Payment Benefits Consumers
      • Risk Management Resources for Consumers
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (1)
  • ACH (13)
  • Afinis (1)
  • (-) Afinis (0)
  • API (1)
  • Business to Business (4)
  • Business to Consumer (3)
  • Consumer Payments (1)
  • Corporate/Business (1)
  • Direct Deposit (5)
  • Direct Payment (6)
  • Education (1)
  • Faster Payments (1)
  • Healthcare EFT (1)
  • International ACH (IAT) (1)
  • ISO 20022 (2)
  • Membership (3)
  • Nacha Governance (1)
  • Nacha Operating Rules (2)
  • Nacha Organization (4)
  • Nonprofit (3)
  • Payments Association (1)
  • Payments Consulting (6)
  • Payments Enablement (1)
  • Payments Innovation Alliance (4)
  • Phixius (1)
  • Preferred Partner Program (1)
  • (-) Risk Management (9)
  • Rules Compliance (2)
  • Same Day ACH (1)

Filter by Type

  • Article (1)
  • Blog (6)
  • Press Release (2)
9 results related to "Consulting"
February 14, 2025
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
… revenues, largely through increased productivity.”   Nacha Consulting predicts that the AI boom will continue well into … with leveraging AI in your payment operations? If so, Nacha Consulting is here to help. Stay tuned for future Notes from … to talk through a problem and learn more about how Nacha Consulting can help? Consider signing up for a Free …
June 13, 2024
Podcast: Nacha’s Risk Management Resource Center is a ‘Go-To Spot’
When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center .  “It’s going to be a go-to spot,” said Jordan Bennett, Nacha Senior Director, …
May 31, 2024
Payments Innovation Alliance Releases Security Incident Response Procedure Guide for Companies
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …
March 12, 2024
ACH Operational Resilience Exercise
In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which organizations …
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 …
July 19, 2023
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
March 10, 2023
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 …
March 9, 2023
Netchex Earns the Distinction of Becoming Nacha Certified
… compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
March 6, 2023
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube