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Nacha Announces Walrus Security as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , April 8, 2026 – Nacha today welcomed Walrus Security as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Walrus Security's DoubleCheck platform verifies the authenticity of ACH payment …
When it comes to fraudsters, that old saying to “follow the money” clearly applies, because that’s exactly what they do. And it helps explain why check fraud is rising, even as the shift to ACH business-to-business payments continues. “The uncomfortable …
This set of Quick Reference Cards provides corporate ACH Originators with concise, easy-to-use guidance on key ACH concepts and responsibilities. It serves as an excellent resource for onboarding new Originators and supporting their ongoing ACH …
These Quick Reference Cards provide financial institutions and corporate ACH Originators with a concise, easy-to-use overview of each Standard Entry Class (SEC) Code and its key requirements. It serves as an excellent resource for individuals who need to …
This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules. It supports consistent self-assessment of operational practices, responsibilities, and …
This sample guide provides corporate ACH Originators or Third-Party Senders with a high-level overview of the Nacha Operating Rules and Guidelines, offering practical, foundational information tailored to the needs of corporate end-users. Interested …
When your organization becomes a Preferred Partner, it opens the door to Nacha’s vast and diverse payments community—affording you the opportunity to be seen as a thought leader in the ACH space. Earning the right to display the Nacha Preferred Partner …
The new Nacha Risk Management Rules have started going into effect, reinforcing the importance of strong, risk-based processes to safeguard the ACH Network. While some organizations have defined their risk-based processes, others are still navigating the …
Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
A code will be emailed to you separately after completing your purchase. Designed to assist both RDFIs and ODFIs in managing ACH‑related risk, this Workbook provides comprehensive guidance aligned with OCC Bulletin 2006‑39 , the FFIEC Retail …
Bottomline is a global leader in business payments and cash management technology. Its secure, comprehensive solutions modernize payments for businesses and financial institutions. With over 35 years of experience moving more than $16 trillion in payments …