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2 results related to "Risk Management"
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast .  … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …
CAQH Updates CORE Healthcare EFT Enrollment Rules to Streamline Claim Payments
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …