Abrigo Becomes Nacha Preferred Partner for ACH Services

The fintech company will provide compliance, risk, and fraud prevention tools for Nacha members.

Apr. 1, 2026 at 3:07pm

Abrigo, a financial technology company, has been named a Nacha Preferred Partner for providing ACH experience, compliance, risk, and fraud prevention services to Nacha members. Nacha is the governing body for the Automated Clearing House (ACH) network, the electronic funds transfer system used by businesses and consumers.

Why it matters

This partnership allows Abrigo to offer its suite of ACH-related services, including compliance monitoring, risk management, and fraud detection, to Nacha's network of financial institutions and businesses. It strengthens Abrigo's position as a leading provider of ACH technology and expertise.

The details

As a Nacha Preferred Partner, Abrigo will provide its ACH compliance, risk, and fraud prevention tools and services to Nacha members. This includes solutions for monitoring ACH activity, identifying suspicious transactions, and ensuring adherence to Nacha rules and regulations.

  • Abrigo was named a Nacha Preferred Partner on April 1, 2026.

The players

Abrigo

A financial technology company that provides compliance, risk, and fraud prevention solutions for the banking and financial services industry.

Nacha

The governing body for the Automated Clearing House (ACH) network, which oversees the electronic funds transfer system used by businesses and consumers.

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What they’re saying

“We are excited to partner with Nacha to provide our expertise and solutions to their members. This partnership allows us to further support the ACH ecosystem with our comprehensive suite of compliance, risk, and fraud prevention tools.”

— Jill Castilla, President and CEO of Abrigo

The takeaway

This partnership solidifies Abrigo's position as a leading provider of ACH-related technology and services, allowing Nacha members to leverage Abrigo's expertise in compliance, risk management, and fraud prevention to strengthen their own ACH operations.