36 results related to "Risk Management"
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform delivers proactive, risk-based … AML monitoring and required filings and AI-driven case management. The result is a unified, real-time solution for …
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account … to automate supplier onboarding and vendor information management, streamline and standardize procedures, and reduce risk. ACH payments are safeguarded by embedding verification …
… our commitment to building solutions that reduce risk, improve efficiency and strengthen ACH Network … vision to evolve the platform into a comprehensive payment risk management solution. For more information and to schedule …
… the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP … APRP is a tremendous undertaking. It requires expertise in risk management for ACH, check, wires, debit, credit and prepaid …
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
… LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. The LexAlign … and analytics. “Nacha continues to focus on strong risk management and fighting fraud, to keep the modern ACH …
… as a Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention. ACI provides software solutions … and businesses expect. With AI-enabled, cutting-edge fraud management, ACI provides precise, actionable intelligence to …