- Understand the 2026 NACHA Rule Changes: Clarify who must comply (ODFIs, RDFIs, TSPs, and TPSPs), what fraud monitoring is required, and when it takes effect (Phase 1 & 2).
- Spot and Prevent Common ACH Fraud Scenarios: Dive into credential stuffing, payroll impersonation, and vendor fraud—plus how new rules address them.
- Differentiate Roles in Fraud Response: Learn the responsibilities of ODFIs and RDFIs in both fraud detection and recovery, including return obligations and red flag detection.
- Build Adaptive Fraud Rules Without Engineering: See how no-code rule-building empowers teams to meet NACHA standards while maintaining control and transparency.
.avif)
PRODUCT DEMO
Navigating NACHA’s 2026 Operating Rules for ACH Fraud With Unit21
What You'll Learn
About This Webinar
Join Unit21 in this essential educational session exploring the 2026 NACHA Operating Rules and their implications for fraud monitoring across ACH payments. With significant changes requiring ODFIs, RDFIs, TSPs, and TPSPs to implement fraud detection systems, this webinar helps compliance, risk, and fraud professionals understand what’s changing, why it matters, and how to stay ahead of evolving threats.
Through real-world examples and actionable frameworks, we'll unpack common ACH fraud typologies—including impersonation and account takeover—and demonstrate how modern rule engines can deliver effective, real-time detection without engineering overhead.
Whether you're an FI, processor, or compliance leader, this session equips you to comply, adapt, and protect your ecosystem against emerging risks.
We’ve Got You
Frequently Asked Questions
Why can’t I hear the webinar speakers?
I’ve registered for the webinar but don’t know how to join.
Why do I see a blank screen rather than the webinar playing?
Why are the PPT slides so small?
No items found.