54 results related to "Risk Management"
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
… proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing … to provide information and perspectives on four additional risk management topics. Learn more about the Rules …
… exchange of payment-related information and can be used for risk management and fraud prevention. To date, Phixius’ network …
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… agencies. It is particularly useful for companies assessing risk on a case-by-case basis, as it allows for careful … consideration of the specific circumstances surrounding the risks and data involved in an incident. Companies may have … can serve as an important resource in developing these risk-reduction strategies and couples well with other …
… Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, … standards in areas including ACH Rules compliance and risk management, as well as demonstrate sound corporate … ACH transactions,” said Frank Fiorille, Vice President of Risk, Compliance, and Data Analytics at Paychex. …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …