12 results related to "Risk Management"
… looks at innovation and ways to expand capabilities, risk management is always top of mind. In 2022 we unveiled our new Risk Management Framework with a focus on credit-push fraud, …
… exchange of payment-related information and can be used for risk management and fraud prevention. To date, Phixius’ network …
… Board Chair and Senior Vice President, Global Treasury Management at Wells Fargo, for a session on the latest ACH … two other sessions at AFP 2022, where he focused on the new Risk Management Framework Nacha unveiled in September. It’s … Treasurer, Avantor; Douglas Knebel, Director, Treasury and Risk, Club Car; and Thomas Hunt, Director, Treasury …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …
… data, improved automation, revenue potential, with enhanced risk management and regulatory compliance. Nacha welcomes … payment reconciliation and integrates with banks’ treasury management systems and billers’ ERP systems. Aliaswire’s …
… 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 …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… 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 …
… simple roster, the Participating RDFI must log into Nacha’s Risk Management Portal to view the full roster information for … by the ODFI in the full roster (available in the Nacha Risk Management Portal ) Downloads Program Rules and …