Flagright has officially been named a Nacha Preferred Partner for ACH Compliance, Fraud Monitoring, and Risk and Fraud Prevention, marking a significant milestone in its expansion across the payments landscape. Organizations utilize Flagright’s transaction monitoring engine to oversee incoming and outgoing ACH payment flows, detect deviations from normal behavior, and prioritize alerts based on dynamic risk parameters by leveraging customer-configured rules alongside machine-learning anomaly detection to flag threats like account takeovers, mule activity, and multi-account abuse without slowing legitimate transactions. Highlighting the critical nature of the collaboration, Jane Larimer, Nacha President and CEO, stated: “Safety is paramount to all ACH Network payments, and fighting fraud is of the highest importance for Nacha. We are pleased to welcome Flagright as a Nacha Preferred Partner.”
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Emphasizing the operational advantages for financial institutions, Baran Özkan, Flagright Co-founder and CEO, noted: “ACH is one of the most important payment systems in the United States, and its continued growth depends on fraud and compliance controls that can keep pace with changing criminal behavior without creating unnecessary friction for legitimate payments. Becoming a Nacha Preferred Partner gives Flagright a stronger forum to engage the payments community, share practical approaches to real-time, risk-based monitoring, and help institutions connect ACH fraud detection, AML controls, investigations, and governance in one operating system. We look forward to supporting a safer, more resilient ACH ecosystem.” By uniting fraud detection and regulatory compliance under a unified AI-native operating system, Flagright equips financial institutions to defend against evolving financial crime while bolstering the overall security of the ACH Network.