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Business email compromise attempts soared last year, with nearly three-quarters of organizations reporting incidents, a new survey found. According to the Association for Financial Professionals (AFP) 2026 Payments Fraud and Control Survey Report, 74% of …
Nacha Announces Relish is a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
RESTON, Virginia , May 13, 2026 – Nacha announced today that Relish has become a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Relish validates the existence of bank accounts, their ownership and active …
Nacha seeks industry information and responses on the meaning and significance of the defined term “Banking Day” in the Nacha Operating Rules and on related ACH operational issues. Industry feedback will be used to help determine whether Nacha should …
This proposal would modify the Nacha Operating Rules to allow the U.S. Treasury’s Bureau of the Fiscal Service to participate in the ACH Contact Registry. The proposal would enable financial institutions and BFS to more easily connect with each other …
SAN DIEGO —If you think today’s fraudster is some dude in black sunglasses sitting in front of a bright monitor in a dark basement, you’re mistaken. “Now we’re talking about an international syndicate. We’re talking about organized crime syndicates with …