Security News > 2020 > April > Assessing the risks of ACH payments

While the rate of fraud for ACH payments is relatively low, there is always a risk of bad actors whenever money is moving.

When it comes to securing your money transfers, here is everything you need to know about assessing the risks involved in ACH payments.

It's critical to research which regulations apply to your business, as regulatory violations may result in the loss of your business license, fine payments and potential civil and criminal penalties.

Additional integrations can help decrease the likelihood your users or business will receive an ACH return code.

When it comes to assessing the risks of your organization's ACH payments, it benefits your business to be proactive instead of reactive.

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