Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

On March 18, Nacha, the organization that governs the ACH network, announced that its members approved a new set of rules aimed at reducing the incidence of frauds, such as business email compromise ...

HERNDON, Va.--(BUSINESS WIRE)--Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.

Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. “The U.S. ACH Network has supported the ...

On March 18, Nacha announced rule amendments intended to reduce the incidence of frauds that leverage credit-push payments, such as vendor impersonation and business email compromise (BEC). While, ...

Cash used to feel like the one part of personal finance that was simple: money in the bank, ready when you needed it. That ...

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. Nacha governs the ACH Network, ...

The voting members of NACHA - The Electronic Payments Association have approved an amendment to the NACHA Operating Rules that provides methods for Originators to identify business checks that are ...

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...

First it was check electronification at the point of sale, then decoupled debit. Now health care appears to be the next major target market to help drive automated clearinghouse payments volume. NACHA ...

Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new rules establish a base-level of ACH payment monitoring on all ...