Nacha announced that Flagright has become a Nacha Preferred Partner for ACH Compliance, Fraud Monitoring, and Risk and Fraud Prevention. Organizations use Flagright's transaction monitoring engine to keep watch on incoming and outgoing payment activity, identify deviations from expected behavior, and prioritize alerts according to their own risk policies. Flagright evaluates ACH payments using several factors including transaction and account behavior, amount, customer and counterparty history, and machine-learning anomaly detection.
Flagright named Nacha Preferred Partner for ACH Compliance and Fraud Monitoring
Transaction monitoring engine evaluates ACH payments using machine-learning anomaly detection
Customer-configured rules identify rapid movement of funds, account takeover, and mule activity
Flagright brings fraud prevention and AML compliance together in one governed platform
ACH Network processed 35.2 billion payments valued at $93 trillion in 2025
Flagright supports more than 100 customers across financial services and payments
Safety is paramount to all ACH Network payments, and fighting fraud is of the highest importance for Nacha. Customer-configured rules can identify patterns such as rapid movement of funds, unusual payment behavior, account takeover indicators, mule activity, and multi-account abuse. Flagright's platform combines real-time and post-transaction monitoring, configurable rules, dynamic risk scoring, case management, AI-assisted investigations, and regulatory reporting.
"Safety is paramount to all ACH Network payments, and fighting fraud is of the highest importance for Nacha," said Jane Larimer, Nacha President and CEO. "We are pleased to welcome Flagright as a Nacha Preferred Partner."
"ACH is one of the most important payment systems in the United States, and its continued growth depends on fraud and compliance controls that can keep pace with changing criminal behavior without creating unnecessary friction for legitimate payments," said Baran Özkan, Flagright Co-founder and CEO. "Becoming a Nacha Preferred Partner gives Flagright a stronger forum to engage the payments community, share practical approaches to real-time, risk-based monitoring, and help institutions connect ACH fraud detection, AML controls, investigations, and governance in one operating system. We look forward to supporting a safer, more resilient ACH ecosystem."
Nacha's Preferred Partners are organizations that offer products and services that advance the ACH Network through their demonstrated leadership and innovation. Banks, credit unions, fintechs, and payment companies can connect transaction, customer, and counterparty context and manage workflows from detection through investigation and disposition.
About Nacha
Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. There were 35.2 billion ACH Network payments made in 2025, valued at $93 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.
About Flagright
Flagright is an AI operating system for financial crime compliance. It brings fraud prevention and AML compliance together across ACH and other payment rails in one governed, audit-ready platform. For ACH payments, Flagright combines real-time and post-transaction monitoring, configurable rules, dynamic risk scoring, case management, AI-assisted investigations, and regulatory reporting. Banks, credit unions, fintechs, and payment companies can connect transaction, customer, and counterparty context and manage workflows from detection through investigation and disposition. Flagright supports more than 100 customers across financial services and payments.
