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New Nacha Risk Management Rules: A Playbook for Institutions
Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
In this webinar, we'll discuss:
- The alarming rise of scams and emerging typologies across payment rails
- A detailed breakdown of the new Nacha's rules and their compliance requirements
- Strategies for collaboration between ACH operations and fraud teams
- Techniques for establishing behavioral baselines to identify suspicious activity
- How to implement pre-transaction screening to catch scams before money moves
- Real-world implementation case studies and lessons learned
Featuring an engaging discussion with:
- Soups Ranjan, Co-Founder & CEO of Sardine, drawing from his wealth of experience building fraud prevention systems at Sardine, Coinbase, and Revolut.
- Mark J. Dixon, Senior Consultant at Nacha, providing expertise in ACH, risk management, technology, and payments.
- Simon Taylor, Head of Content & Strategy at Sardine, guiding the conversation with insights from his extensive work on fraud, scams and across the FI landscape.
Accreditation: Nacha Members can receive 1.2 AAP or APRP continuing education credit hours by attending
Join Nacha and fraud prevention experts from Sardine and gain real-world strategies to help you comply with the rules and stop scams before funds move.
Meet the team
Tagged topics
Fraud
Compliance
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