20 results related to "Risk Management"
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …
… 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 …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. … The ACH Quick Start, a …
… 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 …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …
… 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 …