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

RESTON, Va.--(BUSINESS WIRE)--Nacha has announced that Abrigo has become a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention.

“As the new Nacha Rules on transaction monitoring demonstrate, the safety of the ACH Network comes first and foremost at Nacha.”

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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.

“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.”

Nacha’s Preferred Partners are organizations that offer products and services that advance the ACH Network through their demonstrated leadership and innovation. For more information about the program, visit Nacha’s Preferred Partner page.

About Nacha

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. There were 35.2 billion ACH Network payments made in 2025, valued at $93 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.

About Abrigo

Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing world. Our AI-powered product portfolio helps institutions harness their data and leverage AI while maintaining trust, compliance, and explainability. We deliver transformational technology, product innovation, world-class support, and unparalleled expertise so our customers can face complex challenges and make big things happen.

Contacts

Dan Roth
Nacha
571-579-0720
media@nacha.org

Industry:

Nacha

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Contacts

Dan Roth
Nacha
571-579-0720
media@nacha.org

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