Slides

ACH Fraud

Navigating NACHA’s New Detection Rules

Last year, NACHA’s ACH Network saw its eleventh straight year of growth exceeding $1 trillion as demand from consumers for electronic payments increased — and fraudsters are following the money. As Business Email Compromise (BEC) and other authorized push payment (APP) scams cause concern in the financial industry, NACHA has issued new rules to strengthen their network against these scams by promoting detection across the entirety of ACH payments — from origination to receipt.

In these webinar slides, get an overview of these new rulings, and how Nasdaq Verafin can help navigate financial institutions through this new ACH landscape.

  •   ACH Fraud
  •   Collaborative Frameworks
  •   Fraud

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