If your business initiates ACH payments—especially debits, to a consumer’s or business’s bank account—then Nacha’s fraud monitoring requirements as part of the new 2026 WEB
PYMNTS Halftime 2025: Bank Account Data Can Help Protect Firms From Fraud The first half of 2025 has marked a transformative period for the payments
In today’s high-stakes financial ecosystem, validating a bank account shouldn’t be a checkbox. It should be a signal—of trust, of intent, and of risk. And
At last month’s Smarter Faster Payments Conference, sponsored by Nacha, we enjoyed hearing what is top of mind for key industry players and attendees. The event
In today’s fast-paced digital economy, businesses are facing mounting pressure to process payments quickly, securely, and accurately. Last year, ACH transactions saw significant growth, with
Insights from John Gordon, CEO of ValidiFI, on PayPod: The Payments & Fintech Podcast In a recent episode of PayPod: The Payments & Fintech Podcast,
As we move closer to March 2026, the National Automated Clearing House Association (Nacha) is set to implement a new rule addressing fraud prevention and
Credit Card Fraud is Rising—Is It Time to Rethink How We Pay and Receive Payments? Warren Buffett, one of the most respected investors in history,
Unlocking Insights from Bank Account Data—Q&A with ValidiFI CEO John Gordon A bank account provides a direct window into a consumer’s or business’s financial behavior.
Fraud is becoming more sophisticated, and fraudsters continue to exploit overlooked gaps in traditional validation processes. While many organizations rely on standard checks like identity
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