Optim Audit Solutions LLC

Optim ACH Solutions provides tailored ACH audit and risk assessment services designed to strengthen businesses while ensuring compliance with Nacha operating rules. With a focus on client education and support, they offer various audit options, including self-guided solutions, hybrid audits, and full-service audits, catering to Originators, Third-Party Senders, and Financial Technology companies.

Founded by an industry veteran with extensive experience in audit risk management and banking, Optim is committed to leveraging technology to enhance the audit experience. Their team of Accredited ACH Professionals goes beyond traditional audits, providing valuable insights and guidance to help clients navigate the complexities of ACH compliance and risk management.

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