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DEFEND WEBINAR | Get Ready for Nacha 2026: New ACH Fraud Rules and Strategies for Compliance
Length: 30 minutes
ACH payment volumes continue to surge—35.2 billion payments worth $93 trillion in 2025, up 4.9% and 7.9% year over year—and fraudsters are increasingly exploiting the rail for scams, account takeover, and mule activity. At the same time, Nacha’s 2026 rule amendments are expanding fraud-monitoring expectations and placing explicit responsibilities on institutions to detect fraudulent ACH activity across both credits and debits.
In this 30-minute webinar, you’ll learn:
- What the latest Nacha guidance really means for your Institution.
- The most common fraud patterns and how to spot high-risk ACH activity.
- How DataVisor’s out-of-the-box ACH solution can help financial institutions become compliant, with real-time, comprehensive, and proactive ACH fraud decisioning.
This session is designed for fraud, risk, AML, and operations leaders at financial institutions who need to modernize ACH fraud defenses and comply with the 2026 Nacha changes.
Meet the Speakers
Pierre Isensee
Pierre Isensee is a Principal Consultant for AML and Fraud at DataVisor with 18 years of experience helping financial institutions combat financial crime. He has worked across banking, fintech, crypto, gaming, and insurance, specializing in AML compliance and fraud. Prior to DataVisor, he held roles at Fiserv and FICO in consulting and product management.
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Yongxin Xi
Dr. Yongxin Xi is an anti-fraud expert with a PhD from Princeton in machine learning theory and over a decade of experience combating spam and fraud. She has led data science and ML engineering teams in building anti-fraud solutions and now serves as a senior product consultant at DataVisor.