15 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 …
… 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, …
… 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 …
… At Nacha Consulting we can help companies manage the risk of payments …
… 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 …
Executive Summary The ACH Network is a payment system that reaches all U.S. bank and credit union accounts. ACH payments are routed utilizing the routing transit number (“routing number” or “RTN”) of the Receiving Depository Financial Institution (RDFI). …
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 …