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The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
The vast majority of cryptocurrency companies and platforms are increasingly interested in ACH. While at first glance it might not seem like a natural pairing, the synergy comes into focus for one prime reason: ACH gives a competitive edge. Nacha …
CSG Forte delivers digital payments solutions that help organizations scale faster and smarter. With CSG Forte, organizations process omnichannel payments across a best-of-breed, PCI-compliant digital platform that allows customers to make any payments, …
Why You and Your Customers Need to Have the Rules The payments industry continues to evolve. To stay informed on the changes, all Network participants from businesses to customers benefit from the annual refresh of the Nacha Operating Guidelines. Recently …
Protect Your Organization From Fraud Fraud threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in processes or procedures. Nacha is committed to helping financial institutions, …
Education in the payments space is critical for an organization to operationalize its payments functions and channels. Nacha has been dedicated to education in the payment space and developed and oversees the Accredited ACH Professional (AAP), Accredited …