Nacha Adds Walrus Security as Preferred Partner for ACH Fraud Prevention
Event summary
- Nacha has named Walrus Security a Preferred Partner for account validation, fraud monitoring, and risk prevention.
- Walrus's DoubleCheck platform verifies ACH payment details before transactions are released.
- The partnership aims to combat rising credit-push frauds like business email compromise.
- DoubleCheck uses identity verification based on multiple signals to authenticate counterparties.
The big picture
The partnership between Nacha and Walrus Security underscores the growing need for robust fraud prevention measures in the ACH Network, which processed 35.2 billion payments valued at $93 trillion in 2025. As credit-push frauds like business email compromise rise, the collaboration aims to strengthen front-end controls across the ecosystem.
What we're watching
- Fraud Prevention Effectiveness
- How Walrus Security's DoubleCheck platform will impact the reduction of ACH fraud incidents.
- Market Adoption
- The pace at which financial institutions adopt Walrus Security's solutions through Nacha's Preferred Partner Program.
- Regulatory Compliance
- Whether the partnership will influence regulatory standards for ACH fraud prevention.
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