According to Nacha, in 2020 the ACH Network reached 26.8B transactions that totaled $61.9T. This record-breaking volume consisted of B2B, direct deposit, internet, P2P and healthcare moving through both digital and direct channels.

With money moving through all these various channels, organizations need an end to end view of ACH transactions to properly protect themselves against fraud. Organizations need to be looking at activity both in and outside the channel to accurately assess the risk and provide their offline customers with the same level of protection as their online.

In this webinar Nate Schneemann, Fraud and Risk Consultant at Bottomline Technologies, will review the following:

•  Challenges organizations face when protecting end to end ACH transactions
•  Best practices learned across Bottomline's Fraud & Financial Crime and Payments Cash Management Clients
•  Actions your organization can take to move toward this holistic approach to monitoring fraud risk