ACH Audit & Risk Assessment
The ACH Network is the batch-based rail that moves electronic payments transfers between financial institutions, governed by the Nacha Operating Rules. The Network handled more than 35.19 billion transactions worth $93 trillion in 2025.
Nacha Operating Rules Article One, Subsection 1.2.2 requires an annual ACH Rules compliance audit, completed by December 31 each year by participating DFIs, Third-Party Senders, and Third-Party Service Providers. Strengthen your ACH operations in compliance, risk controls, and efficiency and allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.
Find the details of the service you will receive by expanding the sections below. You can also find additional compliance services for financial institutions for thorough reviews of your RDC, Wire Transfer, and Real-Time Payments processes.
Need Originator or Third-Party Sender services? Click Here.
When you bundle services or schedule your compliance services before July 1st, you are eligible for rate discounts.
Compliance Services
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