30 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 …
… year is no exception. “In 2026 we have a whole new focus on risk management,” with a particular focus on credit-push fraud … the Rules are, the Guidelines are also essential. The new risk management Rules are a great example of why. “With …
… tools that they can deploy to help fight fraud and scams.” Risk management is just one of the many areas of focus at …
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast . … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …
… experience. “Some of the conversations that we have around risk management and security are, ‘Do they come at the expense of … Preferred Partner for ACH Experience/Account Validation/Risk and Fraud Prevention, called it “critically important” …
… Mehdi Goudarzi, Director of Market Planning at LexisNexis Risk Solutions. LexisNexis is a Nacha Preferred Partner and … information. Ron Miller, Senior Product Manager, LexisNexis Risk Solutions, said “the simple answer” is to keep the data …
… For anyone working in ACH, the ACH Risk Management Handbook belongs not on your bookshelf, but on … said Jordan Bennett, Nacha Senior Director, Network Risk Management. That’s where the new 9th Edition of the …