874 results related to "Risk Management"
… businesses,” said Tim Kindschuh, Senior Manager, Product Management at Q2, a digital banking provider for banks, … reporting, and controls to identify unauthorized or high-risk transactions. Together, these capabilities help ensure … for it. Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, agreed, noting that “customers always seem …
… Consulting. She brings her in-depth expertise in ACH and risk management in advising financial institutions and companies … focus on compliance and controls to minimize organizational risk. Mark Dixon, AAP, AFPP, APRP, CTP, NCP Mark Dixon is …
Strategies to address frauds that make use of credit-push payments. …
Determining whether a fintech customer is a Third-Party Sender. …