23 results related to "Risk Management"
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …
… 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 …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… 30, 2022 – MX is now a Nacha Preferred Partner Program for Risk Management and Fraud Prevention. In becoming a Preferred … access to financial data that comes from having solid risk management and fraud prevention capabilities in place.” …
… 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 …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …
… 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 …