Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing world. Our artificial intelligence-powered product portfolio helps institutions harness their data and leverage AI while maintaining trust, compliance, and explainability. We deliver transformational technology, product innovation, world-class support, and unparalleled expertise so our customers can face complex challenges and make big things happen.

Abrigo‘s AI-powered fraud solution enables users to analyze ACH files in real time to identify suspicious credits and debits before processing. By combining behavioral analytics, configurable rules, and machine learning, Abrigo helps institutions reduce losses, streamline investigations, and support compliance with the Nacha Risk Management Framework.

Benefits of being a Nacha Preferred Partner:

Becoming a Preferred Partner underscores Abrigo’s commitment to helping financial institutions navigate the evolving Nacha Operating Rules, strengthen ACH risk management and compliance practices, and confidently innovate to support safe use of payment systems.

How Abrigo helps advance the ACH Network:

Abrigo Fraud Detection for ACH strengthens Abrigo’s ability to help financial institutions prevent fraud losses, safeguard customer accounts, and comply with the 2026 Nacha Fraud Monitoring Rules. The solution analyzes ACH files in real time upon arrival to identify high-risk patterns, such as mule accounts, fan-out behavior, and unusual timing, before transactions are processed. Financial institutions can navigate the ACH Network with confidence, knowing that their teams have the insight needed to reduce losses, strengthen compliance, and reinforce trust in the ACH ecosystem.

To learn more about Abrigo, visit abrigo.com.