Book a 30-minutes strategy session with our Head of Fraud Risk to discuss the rule changes and how Unit21 can help you adapt your fraud strategies.
Learn what’s changing for RDFIs, ODFIs, TPSs, and TPSPs—and how Unit21 empowers you to detect, monitor, and act on ACH fraud with confidence.
- Unit21 helps RDFIs detect fraud using fuzzy matching, entity-level monitoring, and real-time velocity checks.
- Unit21 enables you to integrate originator risk scoring (CRR), build adaptive rules, and automatically trigger alerts on abnormal behavior.
- Unit21’s platform supports TPSP-specific rule customization, behavioral tracking across entities, and real-time visibility into origination risk.
Request a demo and see how Unit21 can help you get compliant for NACHA's rule changes.