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

  • ACH (13)
  • Afinis (1)
  • API (1)
  • Business to Business (1)
  • Corporate/Business (1)
  • Direct Deposit (1)
  • Direct Payment (3)
  • Education (1)
  • Faster Payments (1)
  • ISO 20022 (1)
  • Membership (2)
  • Nacha Operating Rules (2)
  • Nacha Organization (4)
  • Nonprofit (2)
  • Payments Association (1)
  • Payments Consulting (6)
  • Payments Enablement (1)
  • Payments Innovation Alliance (3)
  • Phixius (1)
  • Preferred Partner Program (1)
  • (-) Risk Management (9)
  • Rules Compliance (1)

Filter by Type

  • Article (1)
  • Blog (6)
  • Press Release (2)
9 results related to "nacha consulting"
February 14, 2025
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
… from the Field, we are focusing on two main topics: AI and Nacha Rules updates.    AI is quickly integrating into … revenues, largely through increased productivity.”   Nacha Consulting predicts that the AI boom will continue …
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, Risk Management. “I think financial …
May 31, 2024
Payments Innovation Alliance Releases Security Incident Response Procedure Guide for Companies
… Nacha's Payments Innovation Alliance, a membership program … or join the Payments Innovation Alliance, visit https://www.nacha.org/cybersecurity-response-project-team .   About Nacha Nacha governs the thriving ACH Network, the payment system …
March 12, 2024
ACH Operational Resilience Exercise
… In October, Nacha and the Global Resilience Federation (GRF) published a … ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
… they plan their responses to a credit-push fraud incident.  Nacha’s new Risk Management Framework identifies …
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?
… not always easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options … within financial institutions,” said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk … 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
… debit fraud that people think of,” said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent … include credit push payments and their unique challenges. Nacha, its Risk Management Advisory Group (RMAG) , the ACH … so we can solve this.” (Read related article) Michael Herd, Nacha Senior Vice President, ACH Network Administration, …
March 9, 2023
Netchex Earns the Distinction of Becoming Nacha Certified
… Contact: Media Relations Nacha has approved Nacha Certified status for Netchex, a provider of payroll … 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 … with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a … (ODFIs) respond to instances of credit-push fraud. Nacha’s new Risk Management Framework identifies …

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