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Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
With its broad understanding of payments, the Alliance is the ideal industry environment for Participating Members to be both thoughtful and inclusive as we look to develop resources that can serve the entire financial services ecosystem. Participating in …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
RESTON, Virginia, Jan. 9, 2026 – Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. …
The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
Buy 5 or more books and save! This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. The newly updated 9th edition offers essential …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
It’s a trend that started more than a decade ago: Every year there’s a steady climb in the number of ACH healthcare claim payments from insurers to healthcare providers, and the value of those payments. 2025 is no exception, and the figures are …
Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
Buy Both Publication and Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …