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News! Nacha Welcomes 20 New Payments Innovation Alliance Members in First Quarter of 2026 Twenty organizations have joined the Payments Innovation Alliance during the first quarter of 2026, marking a significant expansion of the cross industry network …
Walrus Security provides an out-of-band payment instruction authentication platform (DoubleCheck®) used by finance teams to verify the authenticity of ACH and wire payment details before funds are released. It is used to prevent losses from business email …
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 …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Our Advisory Committees are currently …
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide! The Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, …
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 …
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 …
RESTON, Virginia , April 2, 2026 – Nacha today announced 20 organizations have joined the Payments Innovation Alliance during the first quarter of 2026, marking a significant expansion of the cross‑industry network that collaborates on innovation, …