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

Mark Dixon, AAP, APRP, NCP

Mark Dixon, AAP, APRP, NCP

Advisor

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

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Elyssa Morgan, AAP

Elyssa Morgan, AAP

Advisor

Serves as the Director of Membership 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

Jul - 22

$65K Raised for Special Olympics Rhode Island

NEACH Payments Group was a proud sponsor of the Credit Unions of Rhode Island's 2022 Charity Golf Tournament on July 11, 2022.

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Jun - 22

$58K Raised for A Bed for Every Child

NEACH Payments Group was proud to sponsor the Massachusetts Credit Unions' Stephen Jones Credit Union Charity Golf Tournament on June 23, 2022.

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Apr - 22

The RTP Business Committee has approved changes to the RTP Operating Rules and Participation Rules.

These changes will become effective April 18, 2022. Value Limit Increase Operating Rule II.C.2 is amended to increase the value limit for a RTP Payment from... Read More

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