Protecting the ACH Network: An Expert's Guide | On-Demand Webinar

Protecting the ACH Network: An Expert's Guide to Account Validation

The Automated Clearing House (ACH) network has seen a rapid growth in payment volumes in recent years, making fraud and risk mitigation more important than ever. The solutions used to protect businesses and handle growing volumes need to be scalable and tailored to client needs. Our panel of experts will educate you on recent trends in ACH fraud and risk, historical coverage and stats, and provide examples of the types of account validation solutions and how they work together.

In this on-demand webinar, we discuss:

NACHA's ACH fraud prevention tools and requirements and the recent trends in ACH fraud and risk
fraud prevention best practices for companies and their bank partners, and how large banks and startups can remain vigilant and protect themselves from fraudsters
how bank account validation can work seamlessly with other fraud prevention techniques to establish high confidence in ACH, wire, and real-time transactions

On-Demand Webinar

Eric Woodward

Senior Advisor, Consortium, Socure

Eric is a financial technology executive, passionately focused on transforming consumers’ financial lives through innovative digital identity, authentication, and payment solutions. Eric spent the last decade helping the largest banks in the U.S. create Zelle and he spent over 25 years leading, advising, investing, and partnering with financial technology companies. He is the author of 9 patents related to digital identity and payments, and sits on a half-dozen advisory boards for fintech companies.
Amy Morris

Senior Director, ACH Network Rules, Nacha

Amy Morris is a Senior Director of ACH Network Rules at Nacha, leading and participating in working groups in the payments industry, collaborating with participants on changes to operating Rules and educational activities. Amy has over twenty years of experience, previously working at Navy Federal Credit Union, FIS, and Visa.
Rusty Pickering

President and Chief Operating Officer, Ingo Money

Rusty Pickering is the President and Chief Operating Officer of Ingo Money. He is an expert operator and legal/compliance strategist in the areas of risk management and cutting edge payment technology. Prior to Ingo, Rusty was a senior partner in the Atlanta office of Nelson Mullins Riley & Scarborough, where he represented technology companies and private equity firms in the areas of public and private securities law, corporate governance, mergers and acquisitions, joint ventures, and technology licensing.
Dale Daguro

Director, Solutions Consultant

Dale Daguro is a technologist with 18 years in software development, security architecture, ecommerce, and user experience design. He is the recipient of the Chicago Innovation Awards for his work on user experience and software design. Dale is an expert in identity verification, document verification, governance, and compliance across a number of industries. In his spare time, he enjoys training in Muay Thai and boxing for fun.