The Overlooked Risk in Nacha’s New Fraud Monitoring Rule — and How LexAlign Solves It
The Nacha Fraud Monitoring Rule, effective March 2026, is one of the most significant updates to ACH compliance in years. It requires every non-consumer participant in the ACH Network — banks, Originators, and Third-Party Senders — to implement risk- and role-based fraud monitoring procedures. But…
