ACH Fraud Rule

ACH Fraud Rule

We specialize in helping your organization navigate the upcoming ACH Fraud Rule changes, ensuring compliance with Nacha’s new fraud monitoring controls taking effect in March 2026. Our team works with you to review your current fraud strategies, risk deterrent tools, and reporting processes, comparing them to industry standards using a robust, risk-based approach. We provide a comprehensive gap analysis report, highlighting deficiencies and offering actionable recommendations to bring your program into full compliance. We also collaborate with your staff to develop risk management monitoring procedures, enhance payment governance practices, and assess vendor solutions to address vulnerabilities effectively. Whether you’re dealing with fraudulent debits or bad actors like money mules, we equip you with the knowledge and tools you need to mitigate risks and maintain trust throughout your payment flows.