Risk Management Resources
The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.
Risk Management Resources
Fraud Prevention
Nacha’s Payments Innovation Alliance Releases Spanish-Language Resources to Help Prevent Consumer Financial Fraud
October 6, 2025
Fraud Prevention
First-Party Fraud and the Role of the RDFI
Nacha’s Risk Management Advisory Group (RMAG) offers insights as first-party fraud increases.
August 7, 2025
Compliance
Fraud Prevention
Credit-Push Fraud Monitoring Resource Center
A centralized location for guidance on and some solution providers for credit-push fraud monitoring.
June 10, 2025
Contacts
Fraud Prevention
New IAT Exception Request Available in Nacha’s Risk Management Portal
October 28, 2024
Cybersecurity
Fraud Prevention
Legal
Business Email Compromise Response Action Plan
This Alliance resource provides guidance for companies affected by business email compromise and outlines steps to prevent incidents.
July 26, 2024
Fraud Prevention
Elder Financial Exploitation Awareness Infographic 2024
This infographic presents key statistics on elder financial exploitation, highlighting the prevalence and severity of the issue.
June 14, 2024
Fraud Prevention
Elder Financial Exploitation Awareness Financial Institution Checklist
This tool is designed to help banks and credit unions assist older account holders who may have been exploited.
June 14, 2024
Account Validation
Compliance
Fraud Prevention
Nacha Preferred Partners
Providers who advance the ACH Network in risk/fraud prevention.
April 3, 2024
Fraud Prevention
You Could Be a Money Mule!
Resource to educate customers about money mules.
February 26, 2024