12 results related to "Risk Management"
… 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 …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
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 …
… the ACH Network to regulations in the payments industry and risk management. National AAP Recognition Day is marked annually …
… Day, Nacha will pay tribute to 717 Accredited Payments Risk Professionals, including 145 newly-credentialed … the 2022 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …