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Account validation is a best practice for all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the …
SAN DIEGO —Fighting first-party fraud can be a catch-22. “We cannot be seen as doing anything that is going to hurt the consumer or their ability to have a legitimate claim of unauthorized return, which is the challenge. It’s very important that we give …
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals . First is a Request for Comment (RFC) on a Rules change that would let the U.S. Treasury’s Bureau of the Fiscal Service …
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 …
SAN DIEGO —Cybercriminals are leveraging artificial intelligence, and experts warn it’s only the beginning. “At IBM we saw a 200% increase in phishing emails that were delivering info stealers which quietly harvest the information in the back and then …
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 …