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Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time fraud detection across scams, account takeover, synthetic identities, BEC attacks, first-party fraud, and mule networks, while automating account validation and AML …
Trustpair helps large global companies take action against vendor payment fraud through automated global account validation . With more than 500 Enterprise customers and offices in New York, Paris, and London, Trustpair empowers finance teams to help …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
The APRP Accreditation is good for five years. In that five year period accredited professionals must earn 60 CECs, with no more than 20 credits earned per year. APRPs files CECs in the spring of the year after the credits were earned. Credits earned …
The AAP Accreditation is good for five years. In that five year period accredited professionals must earn 60 CECs, with no more than 20 credits earned per year. AAPs file CECs in the spring of the year after the credits are earned. Credits earned during a …
The AFPP Accreditation is good for five years. In those five years accredited professionals must earn 60 CECs, with no more than 20 credits earned annually. AFPPs file CECs in the spring of the year after the credits are earned. Credits earned during a …
VendorInfo helps organizations onboard suppliers securely, validate bank account ownership, and protect against payment fraud. By ensuring every payment goes to the right entity and the right account, VendorInfo gives finance teams confidence in their …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …