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Welcome to a better ACH Audit
Experience
for your business

Welcome to

Optim ACH Solutions

While an ACH Audit and Risk Assessment are Nacha compliance requirements, we believe they are educational opportunities to strengthen your business. We provide value-driven solutions and services for businesses, including Originators, Third-Party Senders, Third-Party Service Providers, and Financial Technology companies.

Our Roots

Go Deep

Our roots go deep; our founder and president has served in senior management roles throughout her audit, risk management, community banking, and payment association careers. Payment associations are Direct Members of Nacha,  helping to shape the ACH Network and the Nacha Operating Rules. Optim is engaged with Nacha through its role as an Affiliate Member.

Agile Audit & Risk Solutions, Simplified.

A Better Experience

We invest in understanding who our customers are before we offer a solution. We develop audit solutions
leveraging technology to enhance the client’s audit and risk management experience and outcome.

Clients We Serve

Our Client Experiences

What They're Saying