DiscoverPayments SmartCastTransaction Tagging is One Bank’s Weapon to Combat Payments Fraud
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud

Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud

Update: 2025-10-21
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Fraudsters constantly evolve, prompting banks to adapt quickly. JPMorgan Chase is tackling this with “transaction tagging,” a method that adds detailed context to ACH debits. Nacha’s Jordan Bennett and Matthew Friend of JP Morgan Chase talk about use cases for transaction tagging, industry segments, and how they disrupt fraud patterns.

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Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud

Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud