A paradigm shift in ACH: 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.

Submit the form to download the white paper

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Will you be ready for Nacha’s proposed rules?

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.

For organizations impacted by Nacha’s proposals, this will mean considerable planning, budgeting, and operational adjustments.

“It's imperative for all ACH participants to understand this changes, as they will impact the way payments are managed and secured against the background of an increasingly sophisticated threat environment.”

Brian Holbrook, Director, LSEG Risk Intelligence Product Strategy

Understanding Nacha’s Latest Proposed Rules and the Future of Faster Payments

Download our white paper to learn:

How Nacha’s new proposals will impact the senders and receivers of ACH Debit and ACH Credit payments across standard entry class codes
The requirements for ACH participants under Nacha’s proposals and the new risk management framework
How a more robust identity and payment risk management system, including identity verification, multi-factor authentication, velocity tracking, KYC/KYB improvements, and more, can help adapt to these new requirements

Our identity and account verification services (which include GIACT) have now become part of LSEG Risk Intelligence.

LSEG Risk Intelligence is a Nacha preferred partner for compliance/risk and fraud prevention.

With LSEG Account Verification (previously GIACT), you can verify accounts quickly and seamlessly – and transact with confidence.

Our industry leading payments and identity fraud prevention solutions offer innovative technology solutions that protect companies and their customers from payments and identity fraud. So you can operate more efficiently, more effectively and more confidently. Take advantage of a world of possibilities, while we protect you from a world of risks.

LEARN MORE