strategy session

Unit21 has you covered for NACHA rule changes

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.

Are you prepared for NACHA rules changes?

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.

Book a NACHA Strategy Session

RDFIs must monitor inbound ACH
ODFIs must implement fraud rules for web debits
TPSs & TPSPs must comply when over 6M transactions