Abrigo Expands Fraud Detection to Real-Time ACH Transactions
Event summary
- Abrigo launched Abrigo Fraud Detection for ACH, a real-time fraud detection solution for ACH transactions.
- The solution analyzes ACH files in real time to identify high-risk patterns like mule accounts and unusual timing.
- ACH Network recorded 8.8 billion total payments valued at $23.2 trillion in Q3 2025, up 5.2% in volume and 8.2% in value year-over-year.
- Abrigo Fraud Detection now covers in-clearing and deposit check transactions, wire payments, and ACH origination and receipt.
- Customers using Abrigo Fraud Detection for check fraud have achieved a greater than 90% detection rate for fraudulent check values.
The big picture
Abrigo's new ACH fraud detection solution addresses the growing volume and complexity of ACH transactions, which reached 8.8 billion payments valued at $23.2 trillion in Q3 2025. The solution is part of Abrigo's broader Financial Crime suite, which integrates fraud detection, anti-money laundering, and sanctions and watchlist screening. The launch comes as financial institutions face increasing pressure to identify and prevent fraudulent transactions faster.
What we're watching
- Fraud Prevention
- How Abrigo's real-time ACH fraud detection will affect fraud losses and customer trust in financial institutions.
- Regulatory Compliance
- Whether financial institutions can sustain compliance with the 2026 Nacha risk management framework using Abrigo's solution.
- Market Dynamics
- The pace at which Abrigo can expand its fraud detection platform to cover other payment types in 2026.
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