15 results related to "Risk Management"
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… 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 …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… is a business decision that should be considered by senior management. Some things to consider are establishment of a … settlement procedures and a thorough understanding of the risk associated with this business model. In the definition …