12 results related to "Risk Management"
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and … on the Nacha Operating Rules. Sign Up for Rules News and Risk Management Tools Follow Nacha Rules on LinkedIn …
… our commitment to building solutions that reduce risk, improve efficiency and strengthen ACH Network … vision to evolve the platform into a comprehensive payment risk management solution. For more information and to schedule …
… 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. …
… Tapling had a message for banks. “It is about allocating risk,” said Tapling. “And by saying, ‘We’re going to make it …
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
… 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 …
… 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 …
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …