January Webinar - 4 Boxes to Check for Nacha's 2026 Fraud Monitoring Rules
ON DEMAND WEBINAR
January 14, 20262pm EST / 11am PST
4 Boxes to Check for Nacha's 2026 Fraud Monitoring Rules
Learn the full scope of what the Rules require and the toolkit you'll need.
The objective of this webinar is to boil down the rules into 4 concise, actionable requirements and help you align solutions with the requirements.
What you'll learn:
Join Lexalign staff attorneys including Founder and CEO, Trevor Lain, and our VP of Client Success/Product, Julie Goff, as we parse the language of the Rules to translate regulations into reality and determine what compliance really means, and how to analyze solutions for compliance with the New Rules.
In this webinar, you’ll learn:
- How to Analyze the Rules by Entity Type, Role, and Risk
- The 4 Boxes You Must Check to Show Compliance
- The Solution Each Box Requires
- How to Develop a Toolkit Approach in Line with Nacha's Guidance
The Hidden Business Case Webinar
ON DEMAND WEBINAR
Streamline, Strengthen, & Build for Growth
The Hidden Business Case in Tooling Up for the New Nacha Fraud Monitoring Rule
Get ahead of Nacha’s new Fraud Monitoring Rule taking effect in March 2026. Learn how empowering Originator and TPS compliance can drive growth, generate non-interest income, and improve efficiency—all while meeting your own compliance obligations.
What you'll learn:
With the new Nacha Fraud Monitoring Rule taking effect in March 2026, now is the time to help your non-consumer Originators and TPSs prepare—and meet your own compliance responsibilities. In this webinar, we’ll cover how empowering oversight and customer compliance generates unique data insights and records that unlock previously out-of-reach growth and substantial returns in the form of non-interest income, new customers, and higher retention—in addition to improving back office efficiency ratios.
In this webinar, the Lexalign team will walk you through the following:
- How preparing your customers for the New Rule can lead to measurable growth and opportunities for your financial institution
- Building a business case around customer compliance and fraud monitoring
We’ll also share a practical timeline for preparing for the New Rule and give you insights into how to automate compliance using Lexalign.
Exclusive - Preparing for Nacha’s New Fraud Monitoring Rule
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
On Demand - Nacha and Lexalign Webinar June 2025 - Watch Now
WEBINAR RECORDING
Banks Under Pressure:
New Rules, Old Rules, and a Practical Way Forward
Watch our on-demand webinar to see how leading institutions are managing Originator risk and compliance while reducing fraud, easing workloads, and staying audit-ready.
On Demand - Nacha and LexAlign Webinar - Banks Under Pressure
WEBINAR RECORDING
Banks Under Pressure:
New Rules, Old Rules, and a Practical Way Forward
Join Nacha and LexAlign for a practical webinar on navigating the New (and Old) Nacha Rules. Learn how to prevent fraud by managing Originator and TPS risk and compliance with a clear, feasible, operational approach that meets Nacha’s expectations.
What you'll learn:
- What the new Nacha rule actually requires
- Where banks hold risk under updated expectations
- How to scale Originator oversight effectively
- A simple, self-service model for compliance
- Tools to track, score, and engage Originators