Securing Faster Payments: Addressing the Account Validation Rule

Are you prepared for March 19, 2021? On that date, Nacha's account validation rule around ACH payments will go into effect. While some healthcare providers are prepared to a 'commercially reasonable extent', per Nacha’s guidance, many tools currently being used to validate account information do not go far enough to fight newer, more sophisticated fraud tactics. (They don't, for example, apply more robust account validation measures that extend beyond simply confirming if an account is active.)

GIACT's new white paper, Securing Faster Payments: Addressing the Account Validation Rule, explores the following:

The rapid growth of ACH payments;
The latest fraud tactics surrounding faster payments;
How to properly secure ACH transactions and apply robust account validation measures.

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Securing Faster Payments: Addressing the Account Validation Rule

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