Combat Fraud Before It Starts
Thank you for your interest in our recent webinar, Combat Fraud Before It Starts: How account validation can aid in ACH monitoring - Presented Alongside Nacha. Whether you joined us live or weren’t able to attend, we wanted to share a quick recap of the key topics we covered, along with resources to help you continue exploring how Risk Verify Database (RVD) can support stronger account verification and fraud-prevention strategies.
What We Covered
During the session, our presenters Joe Fitzpatrick (President & CRO), Keith Goodnight (SVP & CPO), and Amy Morris (Senior Director, ACH Network Administration at Nacha) walked through how account validation can help organizations strengthen ACH monitoring and fraud prevention through:
Nacha Rule Readiness
Guidance on evolving Nacha requirements and the growing importance of risk-based monitoring for identifying potentially fraudulent ACH activity.
Account & Identity Intelligence
Deeper visibility into account behavior, return history, identity associations, and linked activity to help support stronger account validation decisions.
Real-Time Risk Indicators
Access to behavioral, velocity, and return-pattern insights that can help flag suspicious activity earlier in the process.
Configurable Decisioning
Flexible rule sets, warning indicators, and decision tools designed to align with your organization’s risk strategy and operational workflows.
Flexible Integration & Compliance Support
Seamless delivery through API, batch, or web portal, with optional OFAC screening and supplemental intelligence for added support.
Want to Explore RVD for Your Organization?
If you'd like to see how Risk Verify Database can strengthen your account verification and fraud-prevention workflows, our team can walk you through a personalized demo.