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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 …
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, …
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 …
The Navigating Through Digital Payments Project Team explores the digital and physical world implications of money and asset movement. The team develops resources devoted to exploring the world of digital …
This project team provides education on quantum computing as it relates to the payments industry. Initially the team will get to a common level of understanding of quantum and then discuss how quantum can affect payments and …
Download the Nacha Consulting Stablecoin White Paper Nacha Consulting’s white paper, “ACH and Stablecoins: Complementary Rails for a Converging Payments Ecosystem,” helps financial institutions understand how stablecoins are reshaping payments—and why the …
With its broad understanding of payments, the Alliance is the ideal industry environment for Participating Members to be both thoughtful and inclusive as we look to develop resources that can serve the entire financial services ecosystem. Participating in …
Stablecoins are no longer a fringe experiment in digital finance; instead, they are rapidly becoming a practical bridge between blockchain innovation and traditional banking. As regulatory clarity improves and adoption accelerates, financial institutions …
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 …
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 …
Buy 5 or more and save!! Please review our recently updated Terms of Use. Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network …