11 results related to "Risk Management"
… 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,” …
… 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 …
… 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 …
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Risk Retreat is a new, optional event immediately following … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …
… 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 …