Safeguarding ACH Payments: The Imperative of ACH Monitoring and Account Verification

As Nacha's risk management rules changes loom, financial institutions face a critical turning point. These new regulations aim to reduce fraud and improve recovery efforts by requiring strong ACH transaction monitoring and account verification. In this session speakers explore the importance of advanced automated monitoring systems and the use of emerging technologies such as AI and machine learning to proactively identify and mitigate fraud risks. Attendees will gain actionable strategies for effective ACH monitoring and learn how to leverage technology to stay ahead of evolving fraud tactics.