The documentation checks out. The bank account validates, and the request moves through the approvals. And the payment is still fraudulent.
That’s the challenge behind False Pretenses fraud: attackers don’t always need to defeat your controls. Increasingly, fraudsters can present those controls with exactly what you expect to see.
Join Nacha’s Amy Morris, Senior Director of ACH Network Rules, and Trustmi CTO Eli Ben Nun as they break down how these attacks are succeeding today, what the new Nacha requirements mean for ACH fraud controls, and where organizations need to look when the individual checks all pass.
Behavioral AI-powered security 
Protection on day one 
10-15x ROI 