Affirmative Is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention

Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions ...
Network World

ACH fraud: Why criminals love this con

Fraud involving the Automated Clearing House (ACH) Network, which is used by financial institutions to handle direct deposits, checks, bill payments and cash transfers between businesses and ...
insideHPC

ACH Fraud and AI/ML – Much Work to be Done

In this article, I give focus to the situation with the financial services industry embracing AI/ML to a high degree in so many areas, one would think AI/ML would be used to detect and prevent ACH ...
Finextra

March Madness: Why the End of Federal Paper Checks Will Pressure Banks — and Expose New Risks

A quiet but profound shift is underway in the U.S. payments system. In March 2025, the White House issued a mandate: by the end of FY2025, virtually all federal government payments — including tax ...
CSOonline

ACH Fraud: Cyber Attackers Empty Business Accounts in Minutes

SAN FRANCISCO – ACH fraud strikes again. The criminals knew what they were doing when they hit the Western Beaver County School District. They waited until school administrators were away on holiday, ...