What “Risk-Based” Really Means Under Nacha’s Fraud Monitoring Rules
What “Risk-Based” Really Means Under Nacha’s Fraud Monitoring Rules (And What It Doesn’t) Written by Julie Goff, JD, Head of Operations, Lexalign When Nacha introduced its new Fraud Monitoring Rules, one phrase immediately became central—and, for many banks, confusing: “risk-based”…
