Sponsor Content from
A paradigm shift in ACH: Understanding Nacha's latest proposed rules and the future of faster payments.
Read LSEG Risk Intelligence's white paper on Nacha's proposed amendments that are set to impact almost every type of ACH payment and participant.
Nacha's extensive set of proposals, designed to combat the growing threat of fraud and set to be effective from March 2024 to September 2025, will require that nearly all organizations using ACH establish a fraud monitoring system within the next year.
If approved, these changes would significantly expand the scope of ACH participants and payments subject to enhanced fraud detection techniques and screening.
Download our white paper to learn:
- How Nacha's new proposals will impact the senders and receivers of ACH Debit and ACH Credit payments across standard entry class codes
- The requirements for ACH participants under Nacha's proposals and the new risk management framework
- How a more robust identity and payment risk management system, including identity verification, multi-factor authentication, velocity tracking, KYC/KYB improvements, and more, can help adapt to these new requirements