41 results related to "Risk Management"
… – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data … to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate …
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …
Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15
… Nacha will recognize over 360 Accredited Payments Risk Professionals. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
Nacha Announces Lyons Commercial Data as a Preferred Partner for Routing Number, and Account & Ownership Verification
… account information is a critical component of minimizing risk and maintaining compliance in the ACH Network,” said … manage their customer accounts effectively while reducing risk and improving compliance from customer onboarding to … to assist them in optimizing their ACH processes, managing risk, and fraud mitigation. For more information, please …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Our Preferred …