Tag: Risk Management
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since.
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network.
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.
Want to know how good your company’s cybersecurity is? Hire a hacker.
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.
There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025.
Nacha’s Risk Retreat is not your typical learning experience.
NEW ORLEANS—If ever there was a case where misery loves company, it’s fraud.
“Fraud is a global issue. I think we all know it’s not just a domestic one in payments,” said Jane Larimer, Nacha President and CEO.
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.