52 results related to "Risk Management"
… (IAT), and the launch of the Accredited Payments Risk Professional (APRP), Payments Innovation Alliance and … numerous enhancements. Also under Larimer’s leadership, a risk framework and related Nacha Operating Rules were … windows and faster funds availability, build superior risk-management tools and resources, continue to foster an …
… 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 …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… Rule amendments require parties to establish and implement risk-based processes and procedures to identify Entries … other parties looking to meet the effective dates. Nacha’s Risk Management Advisory Group (RMAG) discussed the opportunities …
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.” “We’re going to have a number of …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
… to balance the business need for new deposits against risk controls on these new deposits. Members of Nacha’s Risk Management Advisory Group (RMAG) met recently and discussed …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …