11 results related to "Risk Management"
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha …
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… data, improved automation, revenue potential, with enhanced risk management and regulatory compliance. Nacha welcomes … payment reconciliation and integrates with banks’ treasury management systems and billers’ ERP systems. Aliaswire’s …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
… Board Chair and Senior Vice President, Global Treasury Management at Wells Fargo, for a session on the latest ACH … two other sessions at AFP 2022, where he focused on the new Risk Management Framework Nacha unveiled in September. It’s … Treasurer, Avantor; Douglas Knebel, Director, Treasury and Risk, Club Car; and Thomas Hunt, Director, Treasury …