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March 20, 2020
The 2021 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Risk Management, Other Payments
December 18, 2019
What is Phixius
Phixius is a subscription-based data service platform that facilitates the trusted exchange of vendor information, as well as other pre- and post-payment information. It connects two parties securely, easily, and effectively utilizing a model built on established rules,…
Products and Solutions, ACH, ACH Network