26 results related to "Risk Management"
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …
… – 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. SWBC was selected … manage all aspects of its lending services from payments to risk management. “SWBC offers a one-stop shop for financial …
… Herd also noted that in a recent survey, Nacha’s Risk Management Advisory Group (RMAG) found that all ODFIs … the Same Day increase to $1 million posed no greater fraud risk than the earlier $100,000 limit. It’s all part of the …
… 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 …