17 results related to "Risk Management"
… have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to … solution,” said James Cook, Vice President, Product Management, at Accelitas, a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. “The …
… 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 …
… 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 …
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. SWBC was selected … manage all aspects of its lending services from payments to risk management. “SWBC offers a one-stop shop for financial …
… – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data … to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. GIACT was selected … of offerings it has to help companies reduce payments risk through its network of account validation and account …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …