38 results related to "Risk Management"
… and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article … Debit (WSUD) to include language alerting customers of the risk of potential criminal liability for making false claims …
… Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in … and preventing fraud, but they can’t do it alone. The Risk Management Framework recognizes all participants have a …
… proposals. Topics include Same Day ACH developments, new risk management and fraud monitoring requirements, updated …
… Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
… announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is … a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. Affirmative helps financial …
… Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for … into all ACH activity (outgoing and incoming), automated risk scoring, limit oversight, and audit-ready reporting. …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform delivers proactive, risk-based … AML monitoring and required filings and AI-driven case management. The result is a unified, real-time solution for …
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account … to automate supplier onboarding and vendor information management, streamline and standardize procedures, and reduce risk. ACH payments are safeguarded by embedding verification …
… Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time … 100ms, supported by workflows that adapt to each user’s risk profile. No-to-low-code deployment: Analysts create and … and explainable results with integrated AI-assisted case management to keep operations —and customers—moving. By …