Mitigate Fraud and Stay Compliant with Nacha’s 3/19/2021 Deadline
Two prevalent changes are sweeping the payments industry – payments are moving faster and they’re happening in the digital channel. In light of these industry changes, organizations are expected to fight fraud while removing friction from the user experience to stay compliant with upcoming rule changes.
How can Early Warning help?
For corporations and financial institutions alike, Early Warning’s solutions can help:
Validate account status in real-time to comply with Nacha’s web-debit rule change
Authenticate account ownership to determine if a person is authorized to transact on the account
Detect counterfeit and duplicate items
Determine the likelihood of an item being returned