-

Identifee Now a Nacha Preferred Partner for ACH Experience

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience.

The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the Nacha Operating Rules and Guidelines within an AI environment. Supplying an improved experience by providing answers to the Nacha Rules questions in seconds, users can garner a greater understanding of, and compliance with, the Nacha Rules for smooth operations of their ACH payments.

“ACH Network participants should utilize the current version of the Nacha Operating Rules and Guidelines. With the addition of Identifee’s IDA product, they support compliance with the Nacha Rules and enhance ACH Network quality,” said Jane Larimer, Nacha President and CEO. “Nacha is pleased to welcome Identifee as a Preferred Partner for ACH Experience.”

“We're excited to announce that we are now a Nacha Preferred Partner,” said Vram Ismailyan, Co-Founder and CEO of Identifee. “At Identifee, we’ve built the solutions that we wish we had as former bankers—solutions that multiply the abilities of people at financial institutions so they can deliver the best outcomes for their customers. Nacha is the respected authority for ACH payments in the United States and governs the ACH Network by setting the operating rules and guidelines for ACH transactions. As a Nacha Preferred Partner, Identifee will continue modernizing how financial institutions access and engage with the Nacha Operating Rules and Guidelines with the power of secure AI, IDA.”

Nacha’s Preferred Partners are organizations that offer products and services that advance the ACH Network through their demonstrated leadership and innovation. For more information about the program, visit Nacha’s Preferred Partner page.

About Nacha

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. There were 33.6 billion ACH Network payments made in 2024, valued at $86.2 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.

About Identifee

IDA by Identifee helps financial institutions navigate Nacha's Operating Rules and Guidelines with the power of secure AI. Learn more about Identifee on their website.

Contacts

Dan Roth
Nacha
571-579-0720
media@nacha.org

Nacha


Release Versions

Contacts

Dan Roth
Nacha
571-579-0720
media@nacha.org

More News From Nacha

Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Relish validates the existence of bank accounts, their ownership and active status in real time, ensuring accurate payments. By confirming funds are directed to the correct, verified account at the point of origination, Relish directly reduces ACH return rates, prevents misdirected payments, and intercepts fraud schemes lik...

Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation

RESTON, Va.--(BUSINESS WIRE)--Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and stop ACH payments authorized under False Pretenses—including business email compromise, vendor impersonation, and payment redirection—before money moves. By analyzing historical payment data, vendor communications, invoice patterns, and banking det...

Same Day ACH Per Payment Limit to Increase to $10 Million

SAN DIEGO--(BUSINESS WIRE)--The Same Day ACH per payment limit will rise to $10 million under a Rule change approved by the Nacha membership, Nacha announced today at its Smarter Faster Payments 2026 conference. The increase takes effect Sept. 17, 2027, and will be the third increase in the history of Same Day ACH. The initial $25,000 maximum was raised to $100,000 in 2020, and then to $1 million in March 2022. Nacha anticipates the new $10 million cap will enhance Same Day ACH use cases for in...
Back to Newsroom