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105 results related to "contact registry"
Risk Management and Security are Payments Industrywide Responsibilities
… can be the reason for a new Rule, such as creating the ACH Contact Registry.  Current fraud threats—and how to combat them—have … safe.  Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
Enhancements You’ll Find in Nacha’s Risk Management Portal
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …