ON DEMAND WEBINAR
Preparing for Nacha’s New Fraud Monitoring Rule
Protecting Your Financial Institution and Holding Originators Accountable
Learn from the LexAlign team, including our founder and CEO, Trevor Lain, as they break down Nacha’s new Fraud Monitoring Rule — what it requires in practical terms, and a simple way banks can get ahead of enforcement.
What you'll learn:
This session will cover what it means to empower and hold your Originators and Third-Party Senders accountable for role- and risk-based active fraud-monitoring. We’ll cover how Nacha is signaling with the New Rule that they expect ODFIs to work more proactively with their Originators and Third-Party Senders to ensure compliance by all parties, and how LexAlign enables ODFIs to meet that expectation at scale — no development required.
- Empower your Originators and Third-Party Senders to meet Nacha’s new risk-based fraud monitoring mandate
- Use LexAlign to demonstrate proactive compliance — before enforcement begins
- Protect your institution from liability even when Credit-Push Fraud occurs