20 results related to "Risk Management"
… can instantly verify bank accounts, mitigate payment risk, and process payments via standard or Same Day ACH. Stripe also streamlines reporting, dispute management, and reconciliation so more businesses can …
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… is an established player in the payments space and manages risk and fraud for bank-based payments, and today drives … How Sardine helps advance the ACH Network: Counterparty risk checks ensure fewer fraudsters access the ACH Network. Accurate ACH risk scoring minimizes unauthorized and NSF returns for …
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
… in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities …
… Validation: Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification … Complying with an existing, upcoming or planned ACH Rule. Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. To learn more about the Nacha Preferred …
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …