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Flagright Joins Nacha Push Against US Bank Payment Fraud

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Flagright Joins Nacha Push Against US Bank Payment Fraud

Flagright has joined Nacha’s Preferred Partner programme for ACH compliance, fraud monitoring, and risk and fraud prevention.

Nacha governs the US Automated Clearing House (ACH) Network, which supports electronic bank payments such as direct deposits and direct payments.

It assesses transaction and account behaviour alongside payment amounts and the histories of customers and counterparties.

Financial institutions can configure rules to identify rapid fund movements, unusual payment patterns, possible account takeovers, money mule activity and abuse involving multiple accounts.

Machine learning also helps detect unexpected behaviour and prioritise alerts according to each institution’s risk policies.

“Safety is paramount to all ACH Network payments, and fighting fraud is of the highest importance for Nacha. We are pleased to welcome Flagright as a Nacha Preferred Partner.”

“Becoming a Nacha Preferred Partner gives Flagright a stronger forum to engage the payments community, share practical approaches to real-time, risk-based monitoring, and help institutions connect ACH fraud detection, AML controls, investigations, and governance in one operating system. We look forward to supporting a safer, more resilient ACH ecosystem.”

The US payment network processed 35.2 billion transactions worth US$93 trillion in 2025.

Featured image: Edited by Fintech News Singapore, based on image by Who is Danny via Magnific

The post Flagright Joins Nacha Push Against US Bank Payment Fraud appeared first on Fintech Singapore.



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