PaymentWorks
Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email comprise (BEC), vendor impersonation, and social engineering fraud.
Benefits of being a Nacha Preferred Partner:
PaymentWorks has enjoyed a long collaboration with Nacha to:
- Further innovation in B2B ACH payments.
- Provide education to ACH originators regarding the risks of business email comprise (BEC), vendor impersonation, and social engineering fraud, such as templates to conduct ACH risk assessments.
How PaymentWorks helps advance the ACH Network:
PaymentWorks helps businesses and public sector customers comply with the new ACH credit rules (“Fraud Monitoring by Originators”) by providing comprehensive protection and indemnification from business email compromise (BEC), vendor impersonation, and social engineering fraud.
To learn more about PaymentWorks, visit paymentworks.com.