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43 results related to "Risk Management"
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 …
On National AAP Recognition Day, a Tip of the Hat to 230 New Accredited ACH Professionals
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
Nacha Certified Status Renewed for Paycor
… term to Paycor, a leading provider of Human Capital Management software. Third-Party Senders using the ACH … standards in areas including ACH Rules compliance and risk management, and that they have demonstrated sound … that way. Nacha is recognizing Paycor’s commitment to sound risk management and quality controls,” said Michael Herd, …
Nacha’s Phixius Passes 1 Million Transactions
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …
Nacha Celebrates 717 Accredited Payments Risk Professionals on APRP Recognition Day
… 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 …
Nacha Welcomes CBIZ Human Capital Management as Newest Nacha Certified Firm
… has approved Nacha Certified status for CBIZ Human Capital Management (HCM), a provider of workforce management solutions. Third-Party Senders using the ACH … candidates demonstrate effective ACH Rules compliance and risk management, as well as sound corporate governance.  …
Paychex Earns Second Renewal of Nacha Certified Status
… 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. …
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
… , Sept. 22, 2022 –Nacha released a report on its latest Risk Management Framework today, providing a new strategy for … Nacha’s strategy identifies three themes in payments risk management and areas of focus for new initiatives.  The …
Nacha Launches PaymentsIQ
… ranging from the latest enhancements to the ACH Network to risk management and cryptocurrency. PaymentsIQ by Nacha …