7 results related to "Risk Management"
… 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 …
… Vice President, Payables & Receivables, Global Treasury Management, Wells Fargo, Chairperson. Laura J. Listwan, … President, Enterprise Fraud, Payments, and Banking Product Risk Management, American Express National Bank. Stephen C. Max, …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… 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 …
… 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, …