A recent Nacha Operating Rules amendment addresses TPS and "nested" TPS (effective Sept 2022), identifying the existence of TPS (and nested TPS) that requires an ACH Risk Assessment be performed ...

a payroll company must demonstrate that it has conducted both a Nacha Rules Compliance Audit and an ACH Risk Assessment and implemented a Compliance and Risk Program with detailed policies and ...

With its comprehensive and up-to-date routing data, LexisNexis® Risk Solutions joins a distinguished group of organizations working with Nacha to enhance the ACH Network's efficiency and reliability.

The proposals represent parts of a comprehensive approach to risk management NACHA has undertaken to clean up ACH entries and cut down on fraud. The current proposal, which has been out for comment ...

The amendment, which is part of a comprehensive risk-management initiative at NACHA, doesn't result from any alarm over rising fraud in the network. McEntee says. “ACH fraud is relatively small ...

“Nacha continues to focus on strong risk management and fighting fraud, to keep the modern ACH Network safe and reliable,” said Jane Larimer, Nacha President and CEO. “We are pleased to ...

NACHA - The Electronic Payments Association has named Leslie Mitchell as Director, Network Risk Policy. Leslie will be responsible for managing the development and deployment of risk management ...