GUIDE

Getting Ahead of Nacha's 2026 Changes: A Practical Guide

A comprehensive fraud compliance guide for ODFIs, RDFIs, TPSPs, and TPSs navigating NACHA’s 2026 rule overhaul
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What You'll Learn

  • Understand your role under the new NACHA rules—whether RDFI, ODFI, TPS, or TPSP

  • Design adaptive, explainable fraud detection and exception-handling workflows

  • Explore tech-enabled approaches to mitigate risks like synthetic IDs, mule accounts, and BEC fraud

Based on real-world scenarios and actionable insights—purpose-built to help you meet the 2026 deadline with confidence.

About The Guide

As NACHA’s 2026 rules redefine fraud responsibilities across the ACH network, this guide provides a practical roadmap for ODFIs, RDFIs, TPSs, and TPSPs preparing for the shift.

Learn how leading institutions are transitioning from passive compliance to proactive, real-time fraud monitoring, and how Unit21’s no-code platform helps streamline that transformation.

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