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Nacha
Nacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and advisory services.
- Headquarters
- Washington, D.C.
- Founded
- 1974
- Employees
- 51-200
- Funding
- Not-for-profit (Member-funded)
- Last researched
- Jul 21, 2026
Products
- Nacha CertifiedPrimary
A certification program for Third-Party Senders to demonstrate compliance with Nacha Rules and sound risk management.
Credit UnderwritingTool - Nacha Consulting
Advisory services helping organizations navigate ACH rules, compliance, and payment system optimization.
AML & ScreeningService provider - Nacha Operating Rules & Guidelines
The foundational governing framework and technical specifications for all ACH Network participants.
Credit UnderwritingTool - Phixius
An interoperable platform for the secure exchange of payment-related data and instructions to enhance fraud detection and compliance.
Fraud PreventionTool1 of 2 capability facts - Risk Management Portal
A centralized portal for financial institutions to manage ACH contact information and risk compliance tasks.
Workflow & AutomationTool
Capability coverage· 1 of 2 facts across 1 control across 5 products
- Fraud Prevention1 of 2