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 Rule…
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…
A Practical Look at the New Nacha Fraud Monitoring Rule
A Practical look at the New Nacha Fraud Monitoring RuleReflecting on the Importance of the New Fraud Monitoring RuleCo-written by Aliya Haider and Trevor Lain Imagine walking into a bookstore and trying to find where this topic lives. Is it in the finance section, next to books on strategy? Or is…
Nacha Names LexAlign Preferred Partner for Biggest Threat Facing Commercial Banks
READ FULL ARTICLE HERE RESTON, Virginia, April 24, 2025 – Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. The LexAlign…
LexAlign introduces Security for Electronic Banking Self-Assessment
Helping banks’ business customers self-assess and manage their security risk. AUSTIN, Texas – April 19, 2023 – LexAlign PBC, a leading provider of solutions that empower frontline fraud defense, announced today the introduction of a new product—Security for Electronic Banking Self-Assessment.…
LexAlign introduces Remote Deposit Capture (RDC) Self-Assessment
Helping banks’ business customers self-assess and manage their RDC risk. AUSTIN, Texas – April 30, 2021 – LexAlign PBC, a leading provider of solutions that empower frontline fraud defense, announced today the introduction of its first self-assessment for treasury products and services…