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BlogThe Final Countdown: Act Now to Meet New ACH RequirementsJanuary 30, 2026 by Nasdaq Verafin The new Nacha rules represent a pivotal change in the fight against ACH fraud and the March 20 deadline to comply is less than two months away. Are you ready to intercept scams initiated through the ACH network? ACH has... |
BlogFraud Trends and Technology: 5 Trends to Watch in 2026January 5, 2026 by Corey Lynch Fraud continued to challenge financial institutions in 2025, and technology was a deciding factor in the fight against it. Entering the New Year, we are in the midst of an era of change in fraud prevention, including rapid technology adoption and new fraud detection requirements. The most important issues in 2025 will be even more urgent in 2026. Fraudsters are... |
Blog5 Questions about Nacha’s New Rules with Colin ParsonsNovember 6, 2025 by Nasdaq Verafin The deadlines surrounding Nacha’s new rules for financial institutions using the ACH network are approaching quickly, and institutions are running out of time to comply. Nacha’s new operating rules redefine how institutions need to detect and respond to fraud. With... |
BlogACH Fraud: Time is Running Out to Meet the New Nacha RulesAugust 22, 2025 by Nasdaq Verafin The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new requirements designed to combat the growing threat of ACH fraud. Implementing a robust ACH... |
BlogFinancial Crime Management in the UK & EU: The Value of Information SharingMay 12, 2025 by Nasdaq Verafin In the financial industry, competition between institutions is usually good for customers. It leads to more reliable products and services, competitive pricing and improved accessibility. However, in the case of financial crime management, the opposite is true: information sharing between... |
BlogCountdown to Compliance: Meeting the New Nacha RulesMarch 21, 2025 by Nasdaq Verafin The deadline for compliance with the new Nacha operating rules is a year away. With payments made through the Automated Clearing House (ACH) network increasing by a trillion-dollar value every year, fraudsters have their eye on that money. In 2024,... |
BlogCombating ACH Fraud with a Consortium ApproachSeptember 24, 2024 by Nasdaq Verafin The Automated Clearing House (ACH) payment rail has seen significant growth, with the NACHA network processing 30 billion payments valued at $76.7 trillion in 2022, up 3% and 5.6% respectively over 2021. This growth has gained unwanted attention from fraudsters,... |
BlogACH Fraud: NACHA Promotes Detection Across TransactionsApril 23, 2024 by Nasdaq Verafin 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... |
BlogFraud Trends & Technology 2023January 22, 2024 by Colin Parsons Fraud never sleeps, and neither should financial institutions. As digital technology continues to develop new and faster ways to move money throughout the financial system, fraudsters are evolving to find new ways to intercept that money and commit their nefarious... |
BlogBusiness Email Compromise: Tracing the Lineage of a $50B Fraud ProblemAugust 21, 2023 by Nasdaq Verafin Across the financial industry, few scams are as notorious as Business Email Compromise (BEC), and for good reason. The Internet Crime Complaint Center (IC3) has announced that since 2013 losses attributed directly to BEC surpassed $50B, representing a nearly 6300%... |
