🤝 Nacha Preferred Partner
Nacha announces Eftsure as preferred partner across 3 fraud prevention categories
Eftsure has been recognized as a Nacha Preferred Partner across three essential categories: Account Validation, Fraud Monitoring, and Risk and Fraud Prevention.
The partnership underscores our commitment to strengthening the ACH network and protecting businesses from the growing threat of cybercrime and payment fraud.
What is Nacha?
Nacha is the governing body for the ACH Network, the electronic payment system that facilitates direct deposits and direct payments across all US bank and credit union accounts.
The organization develops rules and standards for the network while providing industry solutions, education, and advisory services to payment stakeholders. With 33.6 billion ACH Network payments processed in 2024 valued at $86.2 trillion, Nacha plays a critical role in maintaining the infrastructure that underpins much of America's electronic payment activity, from payroll deposits to B2B transactions.
How Eftsure supports Nacha fraud monitoring rules
Nacha fraud monitoring rules require financial institutions and their partners to implement systems for detecting and preventing fraudulent ACH transactions. These regulations emphasize the importance of real-time monitoring, pattern analysis, and proactive fraud detection mechanisms to maintain the integrity of the ACH Network. Eftsure's platform directly supports compliance with these requirements by identifying potential fraud indicators before payments are processed.
Our fraud monitoring capabilities extend beyond basic compliance, providing businesses with comprehensive protection that aligns with Nacha's evolving standards. By cross-referencing supplier information against multiple databases, Eftsure helps organizations meet their fraud monitoring obligations while reducing false positives (and friction with vendors).
This approach ensures that businesses can maintain efficient payment processes while adhering to the stringent fraud prevention standards that protect the broader ACH ecosystem.