6 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 …
… At Nacha Consulting we can help companies manage the risk of payments …
… 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, …
… look like, and how should organizations prepare? Nacha Consulting has been working with clients to address these … navigating and preparing for the new Nacha Rules? Nacha Consulting has a proven track record of working with clients … free 15-minute consultation and learn more about how Nacha Consulting can help guide your organization to meet your …
… process updates, and technology considerations. The Nacha Consulting Team is Here to Assist Are you still feeling unsure about where to start? Nacha Consulting has a proven track record of working with … free 15-minute consultation and learn more about how Nacha Consulting can help guide your organization to meet your …
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). …