Payments Rules & Regulations

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Get a Sneak Peek at Our New AI Tool

We are pleased to announce we have expanded our strategic innovation partnership with Identifee to further our mission of empowering our members to be informed, compliant, and competitive in payments by providing our member financial institutions the opportunity to ask questions about the Nacha Operating Rules & Guidelines and receive answers within Identifee’s Digital Assistant (IDA) AI tool.

The Nacha Rules serve as the foundation for every ACH payment, outlining the roles and responsibilities of financial institutions and establishing clear guidelines for all Network participants. Through this AI integration, your institution will benefit from streamlined compliance and enhanced operational efficiency. When FIs have the most recent version of the Nacha Operating Rules & Guidelines along with IDA, you get the benefit of enhanced usability and accessibility within an AI environment that supports the shared goal of enhancing Network quality.

This new 24/7/365 member benefit is available to our members at a special rate.

Want a sneak peek demo? Please complete and submit this form to get started. 

Click the link below to download the complete press release.

Stayed tuned for information about ePayAssist™, another AI-powered tool coming soon on our website to maximize your member experience!

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