Understanding Nacha’s latest proposed rules and the future of faster payments

Read LSEG Risk Intelligence’s white paper on Nacha’s proposed amendments that are set to impact almost every type of ACH payment and participant.

Nacha’s extensive set of proposals, designed to combat the growing threat of fraud and set to be effective from March 2024 to September 2025, will require that nearly all organizations using ACH establish a fraud monitoring system within the next year.

If approved, these changes would significantly expand the scope of ACH participants and payments subject to enhanced fraud detection techniques and screening.

Learn what Nacha’s proposals mean for your organization. Click below to download a copy of our white paper.