The Hidden “Gotcha” Within Nacha’s New Fraud Monitoring Rule
Think You’re Ready for Nacha’s New Fraud Monitoring Rule? Think Again. Your bank has implemented state-of-the-art transaction and behavior monitoring solutions for fraud detection. That’s a great first step. Unfortunately, you’re still about to be dinged under Nacha’s new Fraud Monitoring Rule…
What the Nacha Fraud Monitoring Rule Really Means (and Why Banks Can’t Ignore It)
Nacha’s new Fraud Monitoring Rule is poised to take effect (i.e., becomes enforceable) for your higher-volume Originators/TPS on March 20, 2026, with universal applicability beginning June 19, 2026. While it’s tempting to focus on what that means for the bank’s internal risk monitoring, the…
The Missing Piece in Fraud Prevention
If you ask an AI agent to provide an overview on fraud, the agent surveys the current content and generates content. It will accurately tell you that trends to watch include AI-Powered Social Engineering; Identity Theft and Synthetic Identity Fraud; Real-Time Payment (RTP) Fraud; and Supply Chain…