Registration for Transfer 2024 is open.Save your spot today →

Webinar

Mitigating Fraud and Risk on the ACH Network

Join experts from Nacha and Modern Treasury to learn how companies and their bank partners can prevent fraud, manage risk, and stay compliant with their ACH payments.

Main image for Mitigating Fraud and Risk on the ACH Network

The ACH network is thriving. In 2021, $72.6 trillion worth of payments moved through the network — the ninth consecutive year when the value of ACH payments grew by $1 trillion or more over the previous year.

While exciting, this explosion in electronic payments also means the need for better tools and controls to mitigate fraud.

In this webinar, we’ve brought together experts from Nacha and Modern Treasury to discuss how companies and their bank partners can effectively manage risk and minimize fraud when making ACH payments.

We cover:

  • An overview of Nacha’s fraud prevention rules and requirements.
  • Recent trends in payments fraud and risk.
  • Fraud prevention best practices for companies and their bank partners.
Speakers
Image of Eric Greenstein
Eric Greenstein
Modern Treasury
Image of George Remennik
George Remennik
Settle
Image of Amy Morris
Amy Morris
Nacha

Subscribe to Journal updates

Discover product features and get primers on the payments industry.

Subscribe

Products

Platform

Modern Treasury For

Case Studies

Insights

Documentation

Company

Legal


Popular Integrations

© Modern Treasury Corp.