Risk Management Solutions

The Profit of Risk Management
ACH Risk management is a core competency and standard design feature of our processing. We track the risk presented by each originator, at all times. Our Risk management tools keep you up to date and aware of any pending problems. From an individual account to an all-account "Big" picture, you can actually know the risk levels.

Standard-Setting Quality
National Payment Processors provides the front-end tools to make it easy for your corporate clients to utilize the ACH network. We offer you the experience of on-staff AAPs - proof of our commitment to excellence and standard-setting quality. National Payment Processors' web-based solutions enable a corporate client to take advantage of the latest technology developments in the ACH industry, without the hassles of installing software. We can do the work for you, or help you install the system in your back office.

Offering a client-solution is one component to a successful ACH program. However, it is only the beginning of what is involved when a bank decides to originate ACH transactions. Other critical considerations must include:

Account Monitoring ACH Rules Compliance Balancing the Fed Account Continual Customer Support Daily File Processing Developing a Marketing Plan Developing Internal Policies & Procedures

Drafting a Strong ACH Contract Establishing Pricing Monitoring & Managing Ongoing Risk Return & Exception Handling Selling and Educating Clients & Staff Setting Limits, Terms & Reserves Underwriting Risk

With the comprehensive training and ready-made materials provided during setup, National Payment Processors equips your bank to readily address these issues. By taking advantage of our experience, expertise and powerful backroom ACH processing capabilities, your bank's involvement in daily ACH processing can be reduced to simply reviewing reports and balancing the ACH activity. Regardless of theCore processing system you use (Jack Henry, Intercept, Metavante, etc.), we can provide a seamless interface and easy integration.

Whether you want to setup a new ACH program or enhance an existing ACH offering, National Payment Processors has a solution that is customizable for your financial institution. If you need additional information or are interested in a remote or on-site presentation, contact one of our representatives at 1-800-979-2242.

We invite you to experience how our Solutions can bring knowledge, execution and results to your firm.

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