Abrigo Becomes Nacha Preferred Partner for ACH Fraud Prevention
Summary
NACHA announced that Abrigo has become a Nacha Preferred Partner for ACH Experience, Compliance, Risk, and Fraud Prevention. Abrigo provides AI-powered software and services helping more than 2,400 financial institutions detect and prevent fraud, manage risk, and analyze ACH files in real time to identify high-risk patterns. The Preferred Partner program recognizes organizations that demonstrate leadership and innovation advancing the ACH Network.
What changed
NACHA has added Abrigo to its Preferred Partner program, recognizing the company for its AI-powered fraud detection and compliance solutions serving financial institutions. Abrigo's technology enables real-time analysis of ACH files to identify high-risk patterns such as mule accounts, fan-out behavior, and unusual transaction timing. The partnership aligns with NACHA's emphasis on transaction monitoring and network safety.
Financial institutions using or considering Abrigo's services gain access to NACHA-recognized technology for fraud prevention and risk management. Banks and credit unions processing ACH transactions may find this partnership relevant when selecting compliance and fraud detection vendors. The announcement reinforces NACHA's ongoing focus on transaction monitoring as reflected in recent Nacha Rules.
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Posted on
April 01, 2026
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RESTON, Virginia, April 1, 2026 – 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.
“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.
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