Resources Webinars Nothing found. Guides GUIDE Will General Education to Your Originators Be Enough?DOWNLOAD BROCHURE How Lexalign Empowers Your Customers’ ComplianceDOWNLOAD GUIDE The “4 Boxes” to Check for Audit-Ready ComplianceDOWNLOAD GUIDE An Explanation of the Nacha Fraud Monitoring Rule for your ACH OriginatorsDOWNLOAD GUIDE 5 Fraud Facts Worth Knowing Right NowDOWNLOAD Podcasts PODCAST Fraud is a Team SportFeatured in the Payments Perspective by Wespay PODCAST Nacha Rules Fraud Monitoring with LexalignFeatured in the Payments Perspective by Wespay PODCAST The Frontline of Fraud Prevention with LexalignWith Kevin Olsen, the Payments Professor Articles July 8, 2026A Simple Explanation of the Nacha Fraud Monitoring Rule for your Originators June 30, 2026How Originator Operational Compliance Impacts Your Financial Institution Nacha’s Fraud Monitoring Rules Reframe the Fight: Your Customer Is Now the Front DoorMarch 13, 2026 From Guidance to Enforcement: The Real Consequences of Not Preparing for Nacha’s Fraud Monitoring RulesFebruary 3, 2026 What “Risk-Based” Really Means Under Nacha’s Fraud Monitoring RulesJanuary 31, 2026 The “4 Boxes” to Check for Audit-Ready ComplianceJanuary 9, 2026 Fraud Monitoring vs. Transaction Monitoring – Key Distinctions to Know for the New Nacha RuleOctober 22, 2025 The Overlooked Risk in Nacha’s New Fraud Monitoring Rule — and How LexAlign Solves ItOctober 2, 2025 Nacha’s New “Attestation of Proof of Audit” Requirement — What It Means for ODFIs and TPSsSeptember 30, 2025 The Hidden “Gotcha” Within Nacha’s New Fraud Monitoring RuleSeptember 17, 2025
