Official company update

Why every payments team should be watching for ACH fraud

Riskified·riskified.com·

What the source says

As ACH payment becomes more available, it gives fraudsters a route to move funds from compromised bank accounts, a risk that digital platforms may not recognize as fraud until it is too late. Through dark web intelligence and internal transaction data, Riskified analysts observed fraudsters discussing compromised bank accounts, ACH-accepting platforms, and w

Checking access…

The original publication, including any images and updates, remains with the publisher.

Checking free source access…