Just weeks remain for Receiving Depository Financial Institutions (RDFIs) to comply with Nacha’s new rules designed to better combat fraud across the ACH network. As the compliance deadlines approach, understanding your obligations and having an effective solution that’s ready to meet them is imperative.
In this special session, our experts demonstrate how Nasdaq Verafin’s Incoming ACH Fraud solution supports risk‑based monitoring, strengthens detection of suspicious incoming credits, and helps your institution stay compliant with evolving regulatory expectations. See how consortium analytics, behavioral evidence and more work together to provide unparalleled visibility into ACH risk.
Prepare with confidence. Explore how our solution is ready to support your compliance before the deadline arrives.
