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 participant in the ACH Network — banks, Originators, and Third-Party Senders — to implement risk- and role-based fraud monitoring procedures. But here’s the…
