Positive Pay Market Survey Infographic Executive Summary While check writing continues to decrease—Federal Reserve check collection has declined 82% over the past 30 years — check fraud continues to rise. In fact, experts believe check fra...
Navigating Audit and Risk Assessment Findings Quarterly Town Hall Recording Watch NEACH Payments Group’s Quarterly Town Hall: Navigating Audit and Risk Assessment Findings . Our team shares valuable insights and actionable strategies for addressi...
Top 10 ACH Audit Findings and How to Address Them Findings Recommendations As ACH Network participants, it's crucial to stay compliant with Nacha Operating Rules. NEACH Payments Group has analyzed our second quarter 2024 audit findings and identified...
Strengthening Your ACH Risk Management Key Insights from Q2 Assessments As financial institutions and Third-Party Senders continue to navigate the complex landscape of ACH transactions, it's crucial to maintain robust risk management pract...
ACH Audit Findings (Q1 2024) Introduction Are you up to date on your ACH compliance requirements? Our recent analysis of first-quarter audits reveals some common areas where organizations are falling short. Reach out to us today ...
ACH Risk Assessment Findings (Q1 2024) In the fast-evolving landscape of financial transactions, managing ACH risk is paramount for banks, credit unions, and third-party organizations alike. Our recent analysis of NEACH Payments Group (NPG...
Risk & Compliance Pitfalls for Payroll Processors Insights from NPG Audits Risk Assessments NEACH Payments Group (NPG), a leader in payments consulting, has analyzed data from payroll clients over the past two years to identify key regulatory challen...
10 Common ACH Pitfalls to Avoid (2023) Introduction The 2023 ACH audits conducted by NPG revealed key compliance pitfalls that financial institutions must address to avoid risk, fines, and operational inefficiencies. Among the most signifi...
ACH Risk Assessment Common Findings (2023) In an ever-evolving financial landscape, the ACH Network plays a pivotal role in facilitating electronic payments. As financial institutions strive for efficiency, security, and compliance, the 2023 A...
ADA Compliance for Financial Institutions Here’s something you can do Accessibility is about more than in-person parking spaces and wheelchair ramps at branch locations. With so much banking increasingly done online—especially given the COVID...
How Credit Card Statement Reporting can be a Differentiator for your FI A QA with Statement Simple CEO and Founder Jeff King In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in theproce...