Nacha’s 2026 fraud monitoring rules require Receiving Depository Financial Institutions (RDFIs) to now implement risk-based fraud monitoring for incoming ACH credit entries, effective in two phases starting in March 2026.
ValidiFI offers:
- Non-credentialed and credentialed solutions for flexible use cases
- Verification, authentication and fraud checks for new accounts, existing and flagged accounts
Download our best practices below. If you are needing help complying, contact us today.
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