Tag: Risk Management
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers.
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working ti
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network.
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Stopping fraudsters can be a lot like the arcade game Whac-A-Mole.
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe.
Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network.
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July 15, 2025 – Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has released a new educational video, Protecting Payments in the Quantum Era: Prepare for Impact.