242 results related to "Risk Management"
… financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be a … in the ACH Network. Registration is now open via the Risk Management Portal. …
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and …
… 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 …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… and distributed ledger technology to reduce fraud and risk. … Nacha has created tools to help organizations … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to … solution,” said James Cook, Vice President, Product Management, at Accelitas, a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. “The …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …