As fraud risks continue to rise across digital payment systems, Nacha has announced that Abrigo has been designated as a Nacha Preferred Partner for ACH Experience, Compliance, Risk, and Fraud Prevention. With this partnership, Nacha aims to strengthen the security and integrity of the ACH Network while supporting financial institutions with advanced fraud detection capabilities.

As financial institutions face increasing regulatory pressure and evolving fraud tactics, the need for real-time monitoring and risk management has become critical. Therefore, Abrigo’s artificial intelligence-powered platform is designed to help more than 2,400 institutions detect and prevent fraud, manage risk, and drive operational efficiency. Its fraud detection solution enables organizations to analyze ACH files in real time, identifying high-risk patterns such as mule accounts, fan-out behavior, and unusual transaction timing before payments are processed.

Moreover, this partnership aligns with Nacha’s ongoing efforts to enhance transaction monitoring standards and ensure the safety of the ACH ecosystem. As new Nacha Rules continue to emphasize proactive fraud prevention, technology-driven solutions are becoming essential for compliance and risk mitigation.

“As the new Nacha Rules on transaction monitoring demonstrate, the safety of the ACH Network comes first and foremost at Nacha,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Abrigo as a Preferred Partner.”

In addition, Abrigo’s focus on AI-driven insights provides financial institutions with greater visibility into transaction behavior, enabling faster and more accurate decision-making. By combining automation with explainable and auditable processes, the platform supports both compliance requirements and operational transparency.

“Financial institutions navigating a changing economic and regulatory environment need technology that helps them work smarter, not harder,” said Jay Blandford, CEO of Abrigo. “Abrigo is focused on AI-powered tools and committed to delivering secure, explainable, and auditable solutions that enhance the expertise of banking professionals. Our partnership with Nacha aligns with our mission to give financial institutions the fastest and most comprehensive protection against fraud.”

Ultimately, the collaboration between Nacha and Abrigo reflects a broader shift toward AI-powered fraud prevention in the financial sector. By integrating advanced analytics with regulatory frameworks, the partnership is expected to help institutions stay ahead of emerging threats while maintaining compliance and protecting the integrity of digital payment systems.

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