Remove Business Email Compromise Remove Credit Push Remove Email Compromise
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Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

Trade Credit & Liquidity Management

This approach helps prevent common threats such as business email compromise (BEC), fake invoices, insider scams, and duplicate payments. The platform promotes ACH payments as the preferred method, excluding check payments, to enhance security and efficiency. This expansion empowers U.S.

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New Nacha Rules Take Aim at Credit-Push Fraud

NACHA

HERNDON, Virginia, March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.

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New Nacha rules take aim at credit-push fraud

Finextra

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.