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AML? KYC? OFAC? That’s a lot of letters. But if you want to use the ACH Network in the United States you’ll need to know what they mean. And that’s just the beginning. Nacha Consulting has worked extensively with international clients to familiarize them …
We take the time to learn about the needs of your business to deliver our “Payments Bootcamp” – training that meets your specific requirements. Nacha is an established leader in payments education, and its annual Payments Institute is well respected. …
The modern ACH Network continues to enhance its offerings, including Same Day ACH. Are you making the best use of it and optimizing savings? But there’s also a lot to consider. What is your risk strategy? Are you complying with the Nacha Operating Rules? …
The payments landscape isn’t static; your strategy shouldn’t be, either. From real-time payments and P2P, to wires and cards, and, of course, ACH, there are many payment rails to consider. And many questions to answer: What should you be offering your …
For members of the media, if you need to reach our communications department immediately, please email [email protected] or call 703-561-3952. Return to Nacha …
Some of the best Third-Party Senders have become Nacha Certified. What was involved? How long did it take? Was it worthwhile? Read our case studies. ACI Payments, Inc. provides bill payment services for more than 3,700 billers in the U.S. Learn why they …
You won’t go it alone. Nacha is here to help every step of the way as you become Nacha Certified. Contact us to learn more. For more information on Nacha Certified please complete the …