Account Validation: Implications for financial institutions and their battle against payment fraud

Join Lawrence Pannell, Early Warning’ Senior Manager, Partner Enablement and Amy Morris, Nacha’s Senior Director, ACH Network Rules for an on-demand webinar, as they explore payment fraud trends and the evolving role of technology to help you understand the value of the Nacha rule change that went into effect on March 19, 2021.

There is a lot of opportunity for fraud in outbound payments, specifically to financial institutions when they're issuing payments for home equity lines of credit or anything else, even auto loans or unsecured loans.

Was this helpful?