83 results related to "nacha consulting"
A Busy Year Past—and Ahead—for the Payments Innovation Alliance’s Navigating Through Digital Payments Team
… physical worlds of money are becoming increasingly blurred. Nacha’s Payments Innovation Alliance Navigating Through … Mark Dixon, AAP, AFPP, APRP, CTP, NCP Senior Consultant at Nacha Consulting and project team leader, “Our project team is …
… in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases … look like, and how should organizations prepare? Nacha Consulting has been working with clients to address …
… of the Alliance,” said Jennifer West, AAP, AFPP, APRP, Nacha Senior Director, Payments Innovation Alliance, … industry,” said West. As a membership organization, Nacha’s Payments Innovation Alliance brings together … AAP, American Bankers Association; Orlando Santos, OSConsulting; Miriam Sheril, AFPP, Form3. Risk, Security, & …
… account takeovers, among others. That’s why this year, new Nacha Rules aimed at fighting credit-push fraud take … may have occurred,” said Mark Dixon, Senior Consultant at Nacha Consulting . “It’s left broad so that the industry has ways …
… you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is … for e-commerce purchases. For more on the new Rules, see Nacha’s website. What is the Impact? For ODFIs ODFIs must … process updates, and technology considerations. The Nacha Consulting Team is Here to Assist Are you still feeling …
Notes from the Field: Request a Consultation White Papers: Request a Consultation Success Stories: Request a Consultation …
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, … discussions - Why does compliance with the new rule matter? Nacha is the governing body for the ACH Network. Each ACH …
… regulatory compliance monitoring, flagging potential Nacha Rule compliance issues, OFAC concerns, and suspicious … You don’t have to go on the AI journey by yourself. Nacha Consulting has the expertise needed to help you …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH …