Nacha Risk Management Portal
The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.
You can use the Portal to easily connect with other financial institutions via the ACH Contact Registry, register Third-Party Sender (TPS) relationships, and update your Direct Access Debit Participant Status.
Click here to reach the portal.
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| Topic | - ACH
- Card
- Check
- Education
- FedNow
- Fraud
- RTP
- Same Day ACH
- Wire Transfer
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| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Frontline Operations
- Payments Support
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| Organization Type | - Challenger / Neo Bank
- Financial Institution
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| Knowledge Level | - Advanced
- Beginner
- Intermediate
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| News Details Button URL | www.nacha.org/content/risk-management-portal |