12 results related to "nacha consulting"
… debit fraud that people think of,” said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management. Recent … include credit push payments and their unique challenges. Nacha, its Risk Management Advisory Group (RMAG) , the ACH … so we can solve this.” (Read related article) Michael Herd, Nacha Senior Vice President, ACH Network Administration, …
… A recent Nacha blog article suggested that a checklist approach to … with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a … (ODFIs) respond to instances of credit-push fraud. Nacha’s new Risk Management Framework identifies …
… they plan their responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies …
… When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center . “It’s going to be a go-to spot,” said Jordan Bennett, Nacha Senior Director, Risk Management. “I think financial …
… Nacha's Payments Innovation Alliance, a membership program … or join the Payments Innovation Alliance, visit https://www.nacha.org/cybersecurity-response-project-team . About Nacha Nacha governs the thriving ACH Network, the payment system …
… One basic tenet of the Nacha Operating Rules is that an Originating Depository … Institution (RDFI) and ACH Operator. Until now, the Nacha Rules did not put a time limit on claims based on … that have time limits. According to Jeanette Hait Blanco, Nacha General Counsel, the new Rule provides distinct time …
… Contact: Media Relations Nacha has approved Nacha Certified status for Netchex, a provider of payroll … compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
… CGI is now a Nacha Preferred Partner for Data Innovation. In becoming a … a select group of innovators whose offerings align with Nacha's strategies to advance the ACH Network. "Nacha … Partner." CGI is among the largest IT and business consulting services firms in the world with over 45 years of …
… HERNDON, Va., Feb. 23, 2022 – Unifits is now a Nacha Preferred Partner for ISO 20022 Payment Testing … Partner, Unifits joins a select group of innovators that Nacha recognizes for offering products and services that … origination and remittance. Unifits is a software and consulting company specializing in the ISO 20022 XML …