ACH Risk Assessment

ACH Risk Assessment

Other Services

Helping You Assess Risk and Avoid Loss

Today’s market requires cross-channel risk evaluation. We can no longer isolate payments systems from one another; the digitization of payments has fueled an omnichannel impact on risk management.

NEACH Payments Group, with its team of experienced and accredited payments professionals, can help. Our comprehensive, cross-channel assessments help to identify vulnerabilities and establish priorities in addressing them before they become a problem. Regular risk assessments do more than just minimize risk; they enhance operational efficiencies and impact the bottom line.

Our process is efficient and effective, and our results are what keep our clients coming back year after year. 

Services

ACH Risk Assessment – Advances in technology, evolving regulatory requirements and an increase in the types and volume of ACH transactions necessitate consistent updates to your risk management systems and controls. Our ACH risk assessment is built around OCC’s ACH Risk Management Guidance and:

  • Assesses ACH credit risk exposure and controls
  • Identifies transaction risk across multiple payment channels
  • Provides actionable steps to mitigate risk and ensure compliance.

Our Team

Mary Mumper-Morrison, AAP, CAMS

Mary Mumper-Morrison, AAP, CAMS

Lead Advisor

Serves as the Director of Education for NEACH and Lead Advisor of its subsidiary, NEACH Payments Group

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Mark J. Dixon, CTP, AAP, APRP, NCP

Mark J. Dixon, CTP, AAP, APRP, NCP

Advisor

Serves as the Vice President, Education for NEACH and Advisor of its subsidiary, NEACH Payments Group

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“NPG is on top of the changes we face as ODFIs and RDFIs. They work with us on risk assessments and annual audits to protect our policies and mitigate risks we take as an Originator.”

Lisa Joyce, Assistant Vice President, Electronic Services, Avidia Bank

 

News

Apr - 24

QR Codes Offer a Path to Faster Payments at the "Last Mile" of Adoption

The Faster Payments Council (FPC) recently released a new white paper examining how QR codes can facilitate the adoption of faster payments at the point-of-sale (POS). The... Read More

Apr - 24

2024 AFP® Payments Fraud & Control Survey Report

The annual 2024 AFP Payments Fraud and Control Survey paints a sobering picture of the intensifying fraud landscape facing banks and credit unions. Some key findings: A... Read More

Apr - 24

Treasury Releases Report on AI Cybersecurity Risks in Finance

The U.S. Department of the Treasury recently unveiled a comprehensive report on Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Sector. Directed... Read More

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