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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 …
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 is an electronic publication. It will be available for immediate download after purchase. The 2025 Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the …
This is an electronic publication. It will be available for immediate download after purchase. The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules . It is a summary of …
This is an electronic publication. It will be available for immediate download after purchase. The Sample Third-Party Sender ACH Management Policy is an essential resource for organizations navigating the complex world of ACH transactions. This …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …