Nacha 2026: A Guide to ACH Fraud Prevention

🚩 Fraud detection fails when your data does. Banks keep upgrading fraud detection systems and analytics. Yet false positives persist, investigations take too long, and threats still slip through. The real challenge is not the technology itself but the quality and consistency of the data that drives it. In his latest article, our expert Noorudin Lalani, explores why unified, trusted data is the key to a much faster, more accurate fraud prevention. Read how financial institutions can rebuild resilience through unified data foundations: ➡️ https://lnkd.in/dbd6hrET #FraudDetection #UnifiedData #DataGovernance #FinancialServices #RiskManagement #AxxiomeInsights

The practical guide to Nacha 2026 is here. We cut through the confusion to help you understand the elevated expectations for monitoring and mitigating ACH fraud. Download the guide now: https://lnkd.in/edprS4i2 #BankingCompliance #FraudPrevention #ACHNetwork #TreasuryServices #ACH #Nacha #Nacha2026

A great way for financial institutions to understand what Nacha changes are coming, and a guide for what to do to best keep up with them:

Account takeover (ATO) attacks have become more prevalent with the advent of AI-generated deepfakes and synthetic data. Customers are increasingly vulnerable, urging banks to adapt swiftly.⚡ 🙏 A big thank you to Jeffery Miller for discussing these issues and other fraud challenges with Entersekt at Q2 Connect 2025, highlighting the necessary tools and partnerships for institutions like Lakeside Bank to combat them. Discover ATO fraud prevention solutions for your bank 👉 https://gag.gl/V0QUwK

Stopping Fraud in its Tracks: Real-Time Velocity Control 🚨🛑 Fraud Velocity—the speed at which fraudulent transactions occur—is the single biggest threat to your account stability. This image shows an immediate, automated 'BREAK' action halting a spiking Fraud Velocity spike, demonstrating our commitment to real-time defense. Our system is engineered for instantaneous response: Microsecond Analysis: Detecting an unusual clustering of transactions that deviates from established norms within milliseconds. Automated Circuit Breaking: Instantly activating pre-set protective measures—like temporary velocity limits or secondary verification—to stop the attack wave dead in its tracks. Surgical Response: Only applying necessary restrictions to the affected segment, ensuring legitimate traffic continues unimpeded. Don't just monitor fraud; neutralize it before it becomes a systemic risk. #FraudVelocity #RealTimeDefense #TransactionSecurity #HighRiskFraud #AutomatedIntervention #PaymentStability

Account takeover (ATO) attacks, now made easier with AI-generated deepfakes and synthetic data, are taking their toll. Customers are at risk, and the pressure is on for banks to adapt. And fast.⚡ 🙏 Thank you, Jeffery Miller, for speaking to Entersekt at Q2 Connect 2025 about these and other fraud challenges facing institutions like Lakeside Bank today, and the tools and partnerships needed to defeat them. Explore ATO fraud prevention solutions for your bank 👉 https://gag.gl/V0QUwK

🔐 Fraud Awareness Starts with Knowledge Scams are evolving fast, but so is our ability to detect them and prevent scam-related losses. During International Fraud Awareness Week, we’re proud to share practical strategies, data-driven insights, and expert perspectives to help organizations stay ahead. ✅ Read our white paper Learn how one bank cut alerts by 40% and improved detection by 35% with advanced analytics: http://2.sas.com/60467dT0o #IFAW #fraudweek2025 #FraudAwarenessWeek #FraudDetection

📣 Product Spotlight: Integrated Check Fraud Analysis RiskScout’s check fraud solution helps bankers verify deposits with confidence. By comparing deposited check images to confirmed legitimate checks from a consortium of thousands of financial institutions, bankers can instantly spot inconsistencies and take action without ever leaving RiskScout. Powered by advanced machine learning, this tool evaluates over 2️⃣0️⃣ visual and data points to generate a real-time fraud likelihood score so you can make informed, accurate decisions in seconds. ⚡ Why it matters: 🧠 Smarter Detection: Automatic analysis across 20+ fraud indicators 🔎 Clearer Context: Side-by-side check comparisons for confident review 🏃♂️➡️ Seamless Action: Escalate alerts, open cases, and file SARs all in one place This is what efficient fraud prevention looks like: fast, data-driven, and built to catch savvy fraudsters. #CheckFraud #Fraud #RiskScout

Check Fraud is still a major issue for financial institutions in the US. We have partnered and delivered on integrated check fraud analysis with additional tools to make the investigation and remediation process easier. Thanks to Mitek and Xan Kasprzak for the partnership. #checkfraud #mitek

Account takeover (ATO) attacks have become more prevalent with the use of AI-generated deepfakes and synthetic data, posing significant risks. Customers are vulnerable, urging banks to swiftly adapt.⚡ 🙏 Thank you, Jeffery Miller, for discussing these issues with Entersekt at Q2 Connect 2025, addressing fraud challenges faced by institutions like Lakeside Bank today, along with the necessary tools and partnerships to combat them. Discover ATO fraud prevention solutions for your bank 👉 https://gag.gl/V0QUwK