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Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

Trade Credit & Liquidity Management

From a Press Release dated July 2, 2025, Reston, VA Eftsure, a global leader in payment fraud prevention, has been named a Nacha Preferred Partner, joining a select group of technology providers recognized for advancing the ACH Network. Nacha governs the ACH Network, which processed 33.6 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. The new rules establish a base-level of ACH payment monitoring on all parties in the ACH Network (except consumers).

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Payments Innovation Alliance Releases Business Email Compromise Response Action Plan

NACHA

Payments Innovation Alliance Releases Business Email Compromise Response Action Plan bjaffe@nacha.org Tue, 07/30/2024 - 16:17 Image Media Business Email Compromise

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Brexit Raises The Stakes For B2B Payments Fraud

PYMNTS

Nacha is issuing a warning to accounts payable professionals with regards to the rising threat of fraud. Further, Nacha said, the survey revealed AP professionals are facing increasing fraud attempts that target AP processes specifically. But accounts payable is far from the only back-office financial workflow at risk of fraud.

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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.

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US Judge Sentences Man For $25M Supplier Invoice Scam

PYMNTS

judge has sentenced a Nigerian man to three years and five months in prison for his role in a business email compromise scam. Reports said Adindu was arrested in 2016 and allegedly carried out business email compromise scams between 2014 and 2016.

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Business Email Scammers Finding Success With UK Firms

PYMNTS

Earlier this year, TD Bank warned that this scam, known as the business email compromise in the U.S., A fifth of NACHA attendees said the attack appeared in the form of a business email compromise. is now the most common cyberattack against corporates.