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about oas

At Optim ACH Solutions, we specialize in providing ACH Audit and Risk Management Services specifically to businesses that move money electronically utilizing the ACH Network. Whether you're a Third-Party Sender, Third-Party Service Provider, or FinTech, we've got you covered. We understand that no two businesses are the same, nor are their operations or ACH compliance requirements. We invest in understanding who our customers are before we develop a solution or offer a service, and that's how we landed on four different types of ACH Audit solutions. Our suite of products and services are right-sized to fit the smallest to the largest organization, designed in layman's terms, not bank speak, to achieve better outcomes. We leverage technology to drive a better audit experience and that's precisely where we've landed: Agile Audit & Risk Solutions, Simplified.

My Story

Debbie Arai, AAP


It's been said that your past does not define who you are, but it prepares you for tomorrow. As I look back, I've always been in audit, risk management, and payments in one way or another. As an internal auditor for a Fortune 500 company, I had to learn all aspects of the organization very quickly. This experience proved to be an asset later in my career, as every opportunity became a building block for my next adventure.

As a business owner and former banker, I've been on both sides of regulatory compliance, so I get it when it comes to audits and risk management! It's precisely because of these experiences that I established Optim ACH Solutions. I wanted to remove the barrier to compliance by ensuring that our solutions and services fit the smallest to the largest organization and leverage new technology for a better audit experience. We are doing audits better, and smarter. That's exactly where we've landed: Agile Audit & Risk Solutions, Simplified. You will leave our audits empowered to strengthen your business operations and well-prepared for a more successful tomorrow.