Resources Webinars Nothing found. Guides 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 June 24, 2026Nacha’s Phase 2 Is Here: What Changed on June 22 and What Your ACH Program Needs Now June 18, 2026Preparing for June 22: How Forward Looking Banks Are Reading Nacha’s New Fraud Monitoring Rule 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 What the Nacha Fraud Monitoring Rule Really Means (and Why Banks Can’t Ignore It)September 2, 2025 The Missing Piece in Fraud PreventionAugust 21, 2025
