Abrigo Now a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention

Nacha has announced that Abrigo has become a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention.

Abrigo provides artificial intelligence-powered software and services that help more than 2,400 financial institutions detect and prevent fraud, manage risk, and drive growth. Its fraud detection solution enables users to analyze ACH files in real time to identify high-risk patterns, such as mule accounts, fan-out behavior, and unusual timing, before transactions are processed.

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“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.”

“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 protections against fraud.”

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