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👉 Unit21 helps prepare Risk teams for Nacha’s 2026 requirements, fast!
Our platform is built to help every ODFI, RDFI, TPS, and TPSP get NACHA-ready.
Here’s how ⤵️
✔ 𝗢𝗻𝗲 𝗿𝘂𝗹𝗲𝘀 𝗲𝗻𝗴𝗶𝗻𝗲 𝗳𝗼𝗿 𝗯𝗼𝘁𝗵 𝗢𝗗𝗙𝗜 & 𝗥𝗗𝗙𝗜 𝗺𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴
Monitor outbound and inbound ACH activity in a single, flexible system — with customizable logic and thresholds you can adjust in seconds.
✔ 𝗣𝗿𝗲𝗯𝘂𝗶𝗹𝘁 𝗔𝗖𝗛 𝗳𝗿𝗮𝘂𝗱 𝘁𝗲𝗺𝗽𝗹𝗮𝘁𝗲𝘀 𝘆𝗼𝘂 𝗰𝗮𝗻 𝗱𝗲𝗽𝗹𝗼𝘆 𝗶𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆
Micro-deposits, mule behavior, suspicious new activity, ATO patterns, payroll redirection, first-time originators — all ready to turn on without engineering work.
✔ 𝗘𝗻𝗱-𝘁𝗼-𝗲𝗻𝗱 𝘄𝗼𝗿𝗸𝗳𝗹𝗼𝘄𝘀 + 𝗔𝗜 𝘁𝗿𝗶𝗮𝗴𝗲 𝘁𝗼 𝘀𝘁𝗮𝘆 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝗮𝘁 𝘀𝗰𝗮𝗹𝗲
Connect alerts → investigations → filings, while AI handles low-risk reviews so your team can focus on high-risk activity ahead of the 2026 deadlines.
If your team needs a faster, clearer way to prepare for NACHA’s upcoming fraud monitoring requirements, this session breaks down exactly what’s changing and how to operationalize it now.
🎥 Watch the on-demand session: https://hubs.li/Q03Rq73-0#NACHA#ACH#FraudPrevention#FinancialCrime
How you doing 21 can help you? So we are uniquely positioned to help every side. Of financial institutions on the network whether you are you know an audio file RFI simply because the way we design our rule engine is actually meets exactly those criteria. We have a rule based logic so either for a sender entities or receiver entities so you can add both an ODFI and RDF within the same set of rules or separate rules. We have pre built templates so whether it's you know you want to monitor micro deposits so maybe you want to monitor. Suspicious mule activity. Maybe you will have an account takeover policy that you want to deploy. With regards to ACH fraud. We have pre built templates for that. Custom trash hold. You must say hey, this amount is way too high for me, or maybe hey, this is way too low for me. This will generate thousands of alerts. It's very flexible. You can change the thresholds, you can change the amount. It's very easy to do. It takes seconds to deploy from there, you know? How do you actually operationally? Alert. On the activity and then work those cases, work those alerts, very easy to do. Also very easy to put AI agents on top of that to help you, triage some of the work to help you. To review the less risky work by an AI agent and then escalate the high risk alerts to human agent. So yeah, basically it's very easy to scale with unit 21 and it, you know, we serve tiny credit unions and huge regional banks and probably the biggest fintech in the US, So it's really not a problem. So being, let's call it natural, ready with you in 21. Basically the capabilities are monitoring for the RDP file system, monitoring inbound activities, making sure that you know how to monitor influx of micro deposits. Monitoring potential mule behaviors.
