42 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 …
… 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, …
… on the practice of medicine that provide useful lessons on risk management more broadly. His book, "The Checklist …
… 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, …
… that have Third-Party Sender customers to denote in Nacha’s Risk Management Portal whether the third-party permits Nested … that all Third-Party Senders are required to conduct a risk assessment. The Third-Party Sender Roles and …