13 results related to "Risk Management"
… in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities …
… Validation: Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification … Complying with an existing, upcoming or planned ACH Rule. Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. To learn more about the Nacha Preferred …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… “As Nacha’s technology partner in the development of the Risk Management Portal and Phixius, and as a Nacha Preferred …
… ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments. Fiserv was … bill payments, credit and debit card processing and risk management. More than $1.5 trillion moves through …
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …