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Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation
RESTON, Virginia , May 11, 2026 – Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Trustmi's behavioral artificial intelligence platform is built to help detect and …
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including transactions initiated under False Pretenses, business email compromise, vendor impersonation, invoice manipulation, and …
Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files . ACH Universal™ is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and …
The federal government plays a crucial role in the ACH Network, so when it decides to adopt new Nacha Operating Rules, the payments community takes note. On Jan. 3, 2022, the U.S. Treasury did just that, issuing a Final Rule addressing Nacha Rules changes …