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The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
All Third-Party Senders that have been in payments processing for at least two years are eligible to become Nacha Certified. You’ll have to show Nacha that you are meeting certification standards that signal strong core practices and corporate …
There’s a lot of talk lately about stablecoins, especially after the GENIUS Act was signed into law in July. But just what is stablecoin? And where does ACH fit in? The GENIUS (Guiding and Establishing National Innovation for U.S. Stablecoins) Act …