This is a PaymentTrends Publication
Riskified

ACH is one of the most cost-efficient payment methods available — especially for high-value and recurring transactions. But that efficiency comes with a catch.

Unlike credit cards, ACH lacks real-time authorization. That creates exposure to fraud tactics and insufficient-funds risk that many teams are still underestimating. And with Nacha now requiring risk-based fraud monitoring for all ACH Originators, the stakes are higher than they've ever been.

Get ahead of these risks by joining experts at Riskified, along with Jorge Sanhueza, Director of AML Operations at Pangea Money Transfer, for a live webinar, on Thursday September 24th- ACH payments: Where cents meet sense

What you'll get:
  • A sharper understanding of ACH-specific fraud risk — and how it differs from card fraud
  • Insight into the emerging tactics targeting ACH in 2026
  • Pangea's real-world perspective on scaling an ACH program responsibly
Join the webinar
By Riskified, Ltd. 2026
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