88 results related to "Risk Management"
… 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 …
… certainly be the motto of some payments fintechs. Nacha’s Risk Management Advisory Group (RMAG) is comprised of individuals who have spent their careers managing risk as payment technologies change and adapt. RMAG members …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… RMAG's membership of risk management professionals works diligently to protect … the timely, accurate posting of transactions. RMAG—Nacha's Risk Management Advisory Group—members believe RDFIs have a …
… The Risk Management Advisory Group (RMAG) recently released blogs … responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies opportunities to improve …
… Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One …
… of the problem and address vulnerabilities. Nacha’s new Risk Management Framework identifies opportunities to improve … in the recovery of funds in the wake of a fraud event. The Risk Management Advisory Group (RMAG) has published guidance …
… Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk Management. “There are thousands of check contacts already …
… When I say “risk management,” most people immediately think of preventing … the bad guys. While this is a big part of what we do in risk management, it isn’t the whole picture. Risk management …