NACHA Related Topics 
Trade Credit & Liquidity Management
JULY 9, 2025
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.
Finextra
JUNE 9, 2025
With the Federal Reserve proposing to make its service available 22 hours a day, seven days a week, Nacha is also considering adding a fourth processing cycle for same-day ACH. To combat this, Nacha is introducing new real-time fraud monitoring for ACH transactions, which go live in March 2026. Reports show that a third of U.S.
Finovate
APRIL 18, 2025
Built with AI and machine learning, the enhanced suite supports compliance with NACHA regulations and helps banks, lenders, and fintechs make smarter, faster decisions at scale. The new tools include vAccount+ Verify and vAccount+ Coverage , which will help firms onboard customers, initiate ACH payments, and detect fraud with higher accuracy.
Stax
JUNE 23, 2025
The way a typical ACH transfer works is as follows: You will initiate the transaction as the originator by sending a Nacha formatted data file containing information about the desired payment to your bank which is called the ODFI (Originating Depository Financial Institution). Q: What are the main elements of a typical ACH transfer?
Fintech Finance
JUNE 11, 2025
Experienced leadership – Benefits from a team of industry leaders that propelled FIBT to one of only six community banks on the Nacha’s top-50 ACH originators list. Versatile architecture – Cloud-native, API-driven technology layer adaptable to various business models beyond typical BaaS use cases.
Stax
MARCH 27, 2025
ACH payments are grouped and then processed in batches four times per business day by the National Automated Clearing House Association (NACHA). Security and compliance ACH provides extra protection against fraud for high-value transactions because they pass through the ACH automated clearing house and NACHA regulations.
Fintech Finance
FEBRUARY 28, 2025
Nacha s newest Preferred Partner is ACI Worldwide , which joins as a Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention. Making the modern ACH Network even easier to use is a key priority at Nacha, said Jane Larimer, Nacha President and CEO.
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