Results by Most Recent

Filtered by Topic:

  •   ACH Fraud

Slides

Understanding & Complying with​ NACHA’s New Operating Rules

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... 

On-Demand Webinar

Understanding & Complying with​ NACHA’s New Operating Rules

Originally 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 Sheet

Meeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud Solution

Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... 

Blog

Countdown to Compliance: Meeting the New NACHA Rules 

March 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,... 

Slides

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

The 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 Webinar

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

Originally 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... 

Slides

2024 Fraud Trends & Technology

Product 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 Webinar

2024 Fraud Trends & Technology

Originally 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 Story

Nasdaq Verafin Prevents $14 Million in ACH Fraud Loss

ACH transactions are growing rapidly – and with increasing volume and value of payments comes more attention from fraudsters. For one Midwestern regional bank, a... 

Blog

Combating ACH Fraud with a Consortium Approach

September 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,...