2026 ACH Fraud Monitoring: What Financial Institutions Need To Know

Join us as Starr Largin from Finovifi discusses 2026 ACH Fraud Monitoring: What Financial Institutions Need to Know. In 2026, Nacha will implement enhanced ACH fraud monitoring requirements designed to strengthen the detection and prevention of unauthorized and false-pretense transactions across the ACH Network.

This presentation provides a clear, practical overview of the 2026 ACH Fraud Monitoring Rules, including the phased implementation timeline, institutions and entities impacted, and key compliance expectations. Attendees will gain an understanding of risk-based fraud monitoring requirements, expanded monitoring responsibilities for incoming ACH credits, and the role each party plays in identifying and mitigating ACH fraud.