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A comprehensive fraud compliance guide for ODFIs, RDFIs, TPSPs, and TPSs navigating NACHA’s 2026 rule overhaul
About The Guide
As NACHA’s 2026 rules redefine fraud responsibilities across the ACH network, this guide provides a practical roadmap for ODFIs, RDFIs, TPSs, and TPSPs preparing for the shift.
Learn how leading institutions are transitioning from passive compliance to proactive, real-time fraud monitoring, and how Unit21’s no-code platform helps streamline that transformation.
What You’ll Learn
- Understand your role under the new NACHA rules—whether RDFI, ODFI, TPS, or TPSP
- Design adaptive, explainable fraud detection and exception-handling workflows
- Explore tech-enabled approaches to mitigate risks like synthetic IDs, mule accounts, and BEC fraud
Based on real-world scenarios and actionable insights—purpose-built to help you meet the 2026 deadline with confidence.
Offered Free by: Unit21
See All Resources from: Unit21