15 results related to "Risk Management"
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
… “As Nacha’s technology partner in the development of the Risk Management Portal and Phixius, and as a Nacha Preferred …
… 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.” …
… 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 …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… 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 …