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. 


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 Dixon, AAP, APRP, NCP

Mark Dixon, AAP, APRP, NCP


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



Nov - 23

Join Our Team! Now hiring a Client Services Coordinator.

The Client Services Coordinator ensures the integrity of records maintained in the NEACH Payments Group database.  This role is critical to guarantee our clients have the... Read More

Sep - 23

NEACH Payments Group (NPG) Announces New Board Member

Stacy Rosenthal, Vice President, Payments Solutions, PayPal joins the Board of Directors

Read More

Feb - 23

NEACH Payments Group and Identifee Announce Strategic Partnership

Strategic partnership will help NEACH Payments Group clients achieve their business goals with Identifee’s revenue enablement platform built specifically for financial... Read More

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