22 results related to "Consulting"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… You don’t have to go on the AI journey by yourself. Nacha Consulting has the expertise needed to help you develop and … here to schedule a free 15-minute consultation with Nacha Consulting and learn more about how we can help your …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of … rate, an outcome that could have been prevented. Nacha Consulting provides expertise for all things ACH compliance, …
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… looking to get started with an AI-related strategy? Nacha Consulting is here to help. Our team of experts is at the …
… this space will increase the probability of success. Nacha Consulting recently published "The Value Proposition of … Focus - AI, Banking as a Service and Embedded ACH. Nacha Consulting works as a business partner to our clients acting … Depository Financial Institution (ODFI) program. Nacha Consulting ‘The Only Option’ Considered in Credit Union’s …
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
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 …