16 results related to "Risk Management"
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. GIACT was selected … of offerings it has to help companies reduce payments risk through its network of account validation and account …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. SWBC was selected … manage all aspects of its lending services from payments to risk management. “SWBC offers a one-stop shop for financial …
… – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data … to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate …
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …