Payments Industry Updates | Audit & Compliance

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Risk Management Portal Enhancements Coming

Nacha’s Risk Management Portal, including the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, is an avenue for ACH Network participants to help enhance Network quality and security, fueling innovation and continued growth. Enhancements are coming soon, and one of the first sections of the Portal to be upgraded will be the most popular: the ACH Contact Registry, which already includes more than 46,175 contacts for ACH operations and risk, as well as checks, cards, and wires. 

Financial institutions have asked for the ability to have more Portal users, and soon you will be able to give Portal access to as many as six administrators and 100 users. You’ll also see more user-friendly navigation and Registry Notes section. Other sections included in the initial releases will be Third-Party Sender Registration, the Terminated Originator Database, and a revamped Portal Registration Summary.

Stay tuned for an announcement about the release date of these upgrades.