37 results related to "Risk Management"
… numbers and email addresses for ACH operations and fraud/risk management. There’s the option for individual or … ACH Contact Registry, which is securely housed on Nacha’s Risk Management Portal , where information is available only …
… financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be a … in the ACH Network. Registration is now open via the Risk Management Portal. …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …
… part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved … history. For a long time, Nacha focused its ACH Network risk management strategies on unauthorized debits. But …
… the ACH Network to regulations in the payments industry and risk management. Learn more about AAP accreditation by visiting …
… and why, so that as we help our customers mitigate their risk and operate within the Rules, we can give them … to be behind and you’re not going to be mitigating your risks the right way.” Nacha’s Cari Conahan described the … a new product or service, or we may be addressing a current risk topic. There is always rulemaking that’s going on. …
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
… to Giact. Best Picture in Trailblazing Cutting-Edge Fraud Risk Management Solutions to NICE Actimize. Best Picture in …