Webinar: Mitigating fraud and risk on the ACH network

date: Tuesday, October 25, 2022
time: 16:00 BST
interval: 1 hour

The ACH network is thriving. In 2021, $72.6 trillion worth of payments moved through the network. It is his ninth consecutive year that ACH payments have increased by more than $1 trillion year-over-year.

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

This webinar brings together experts from Nacha and Modern Treasury to discuss how businesses and their banking partners can effectively manage risk and minimize fraud when making ACH payments.

It describes:

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