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SlidesUnderstanding & Complying with NACHA’s New Operating RulesACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
On-Demand WebinarUnderstanding & Complying with NACHA’s New Operating RulesOriginally Presented: April 30, 2025 ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
Fact SheetMeeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud SolutionNacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... |
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,... |
SlidesThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
On-Demand WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsOriginally Presented: February 27, 2025 The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
Slides2024 Fraud Trends & TechnologyProduct Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... |
On-Demand Webinar2024 Fraud Trends & TechnologyOriginally Presented: December 11, 2024 In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... |
Success StoryNasdaq Verafin Prevents $14 Million in ACH Fraud LossACH transactions are growing rapidly – and with increasing volume and value of payments comes more attention from fraudsters. For one Midwestern regional bank, a... |
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,... |
