New Nacha Rules Push Banks to Widen ACH Fraud Monitoring (opens in new tab)

Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify suspicious ACH activity before losses accumulate. Fraud no longer arrives through one payment type or one customer relationship. Criminals move across accounts, payment channels and institutions, often relying on stolen […] The post appeared first on <a href="