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41 results related to "Risk Management"
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
… 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 …
Nacha Announces Profituity as a Preferred Partner for ACH Enablement and NSF Recovery
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
Nacha Announces MicroBilt as a Preferred Partner for Bank Account Verification
… 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 …
Nacha Announces Dwolla as a Preferred Partner for ACH Technology
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.  “The ACH Network …
One Inc Becomes a Nacha Certified Third-Party Sender
… 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,” …
Bill.com Earns Nacha Certified Status
… 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 …
Netchex Earns the Distinction of Becoming Nacha Certified
… 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 …
Aliaswire Joins Phixius, Nacha’s Peer-to-Peer Data Exchange Network
… 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 …