Mitigating Fraud and Risk on the ACH Network

Agenda

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.

But this rapid growth in volume also increases fraud and risk on the network, especially as ACH use expands beyond traditional use cases like payroll and direct deposit.

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’ll cover:

• An overview of Nacha’s fraud prevention rules and requirements.
• Recent trends in ACH fraud and risk.
• Fraud prevention best practices for companies and their bank partners.