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Walrus Security provides an out-of-band payment instruction authentication platform (DoubleCheck®) used by finance teams to verify the authenticity of ACH and wire payment details before funds are released. It is used to prevent losses from business email …
This tool was developed to help Receiving Depository Financial Institutions (RDFIs) better understand how they may be able to recover funds from an Originating Depository Financial Institution (ODFI). The tool addresses both Extended Returns and Warranty …
Scammers are always coming up with sneaky ways to trick people and steal money Below are some of the most common scams and how you can stay safe. …
Using Tech to Tackle Compliance Nacha Consulting's Samantha Carrier, Senior Director Emerging Strategic Initiatives, and Kerry Sellen, Senior Director, Payments & Risk Consultant, recently joined Rohin Tagra, Founder and CEO of Azimuth GRC, to address the …