12 results related to "Consulting"
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration. For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …
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 …
… Kerry Sellen, AAP, APRP, is a Senior Director with Nacha Consulting , which works with clients eyeing just such a … Ultimately, the decision is whether to proceed, and Nacha Consulting will give it to you straight. “We will work with … the service provider was doing for you?” said Sellen. Nacha Consulting can help answer those questions and many of the …
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 …
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 …
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, …
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 …
… compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
… said Samantha Carrier, Associate Managing Director, Nacha Consulting. Examples include RDFIs looking to become ODFIs, … more than one bank. At that point, QuickFee enlisted Nacha Consulting to assist in its transformation, and worked with Kerry Sellen, AAP, APRP, Senior Consultant at Nacha Consulting. Sellen said there are many reasons why firms …