53 results related to "Risk Management"
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. GIACT was selected … of offerings it has to help companies reduce payments risk through its network of account validation and account …
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… 30, 2022 – MX is now a Nacha Preferred Partner Program for Risk Management and Fraud Prevention. In becoming a Preferred … access to financial data that comes from having solid risk management and fraud prevention capabilities in place.” …
… to differentiate themselves by meeting standards for ACH risk management and compliance. “As the ACH Network continues … remains important that Third-Party Senders engage in sound risk management practices and implement quality controls,” …
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …
Nacha to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
… data, improved automation, revenue potential, with enhanced risk management and regulatory compliance. Nacha welcomes … payment reconciliation and integrates with banks’ treasury management systems and billers’ ERP systems. Aliaswire’s …