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Title:Log in NACHA - Risk Management Portal

Description:Welcome to Nacha’s Risk Management Portal For first-time users please select “Financial Institution Registration” for banks and credit unions or “Other Registration” for Third-Parties registering for the Terminated Originator Database only to begin the registration process

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Skip to main content Nacha menu Utility Navigation Login Store Events About Us Search Main navigation Get Involved Become a Member Join industry leaders in shaping and influencing U.S. payments. Nacha Direct Member Payments Innovation Alliance Afinis Interoperability Standards Affiliate Program Collaborate Members and accredited professionals participate in Nacha Communities and Forums. Afinis Interoperability Standards Alliance Exchange Education Payments 2020 Payments Institute AAP and APRP Accreditation Distance Learning ACH What is ACH? It almost certainly impacts your life. Learn how. ACH Network Volume Statistics Same Day ACH Direct Deposit & Payment Rules & Enforcement Making billions of transactions safe and secure every year. Upcoming Rules Operations Bulletins Report a Violation Nacha Operating Rules Online Risk Management Ensuring safety so new opportunities and applications can thrive. Risk Management Portal Current Fraud Threats Regulatory Guidance Report an ACH Data Breach Programs & Services Nacha Operating Rules Products Additional ACH Programs and Information Nacha Certified Preferred Partner Program Nacha Elevation Consulting Standards Afinis APIs Directories ISO 20022 Quest EBT Healthcare EFT News Press Releases Blog Advocacy Search Close Making ACH Even Easier: Why We Need to Reduce Friction Learn more ACH Governing the ACH Network, which moved $55.8 trillion in 2019. Nacha Issues ACH Operations Bulletin Concerning Potential Impact of Coronavirus Higher Dollar Limit for Same Day ACH a Huge Growth Opportunity for B2B ACH Contact Registry to Open July 1, 2020 Afinis Interoperability Standards A diverse group of individuals working with global partners to support advancement and use of standardized APIs. Afinis Interoperability Standards Names Inaugural Board of Directors and Office… Afinis Interoperability Standards Releases 2018 Year in Review Report Afinis Interoperability Standards Names its Interim Governing Board Get the latest. News What’s happening and why. The latest news from Nacha. Mar 10, 2020 Nacha Issues Operations Bulletin in Light of Coronavirus Feb 19, 2020 Nacha Seeks Industry Feedback on “Meaningful Modernization” Rules Proposals Events Get all the details for upcoming Nacha and member-only events. Mar 24 2020 Webinar [Webinar] Remaining Compliant as Banking Cannabis Heats Up May 14 2020 Webinar [Webinar] Synthetic Identity Fraud: $6 Billion in Losses Annually and Counting It all starts with education. Accreditation Invest in your payments professional development with Nacha’s accreditation programs. Accredited ACH Professional (AAP) Accredited Payments Risk Professional (APRP) Education Resources Expand your knowledge and hone your skills with a wide range of educational opportunities. Payments Institute Distance Learning More from Nacha. Same Day ACH Your home for the latest information on Same Day ACH enhancements, guidance and case studies. ACH Quickstart Tool Making and receiving ACH payments is safe, reliable and will save your business. 2020 Nacha Operating Rules Products Updated every year, the Rules products are available in three formats to best meet your needs. Nacha Corporate Experience A better, seamless way to connect businesses that need to exchange payments and information. Faster Payments Playbook The Faster Payments Playbook provides tools for those seeking clarity and direction on faster payments. Nacha Elevation Consulting Expert consultative services for organizations that need help understanding how payments can best work for them. Nacha Begin your journey. Register for the AAP or APRP exam for your professional development. Register Now Footer Contact Promotional Opportunities Privacy Policy Careers Code of Conduct Social Media Twitter Linkedin Facebook Youtube © 2020 Nacha. All Rights Reserved....

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