36 results related to "*"
March 6, 2023
Q2's mission is to build stronger communities by strengthening their financial institutions. It is a secure, cloud-based digital banking solutions company headquartered in Austin, Texas. Our digital banking solutions for deposits, money movement, lending, …
October 16, 2022
MX Technologies, Inc., a leader in Open Finance, makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX …
July 21, 2022
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
May 16, 2023
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …
March 6, 2023
Azimuth GRC offers the leading compliance system for regulatory data and compliance analysis in the banking industry -- OMNIA™. A cloud-based platform that provides end-to-end connectivity from source laws to an operating environment, OMNIA was …
March 23, 2023
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
April 27, 2023
BlueSnap is a Nacha Preferred Partner for Compliance/Risk and Fraud Prevention with a focus on digital commerce and B2B payments. BlueSnap is a global payments company that looks at eCommerce a little differently. We are payment experts, veteran …
July 21, 2022
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
April 27, 2023
CGI is a Nacha Preferred Partner for Compliance, Risk and Fraud, and ACH Experience with a focus on data innovation. Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and …