Meet Trustmi at Nacha 2026

The New ACH Fraud Trend: Bank Documents

In our latest benchmark report, we found fraudsters are increasingly using bank-branded and official-looking documents to make ACH fraud appear legitimate. In fact, 39% of B2B payment fraud involved documents used to build trust, validate false requests, or accelerate payment approval.

That puts your institution’s credibility at risk and creates more downstream work when clients turn to your teams for answers, documentation, and support.

Trustmi helps financial institutions detect false pretenses earlier and reduce investigation burden by centralizing the signals, documents, and decisions teams need in one place.

At Nacha 2026, visit Trustmi at Booth 547 to see how financial institutions are protecting client trust and responding to this new wave of ACH fraud.

If you’re working to:

• Protect trust in your institution and client relationships
• Reduce investigation and support burden on internal teams
• Give clients stronger ACH fraud protection

Visit Booth 547 to see Trustmi in action.