15 results related to "Risk Management"
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… staffing is necessary. Other necessities include ACH risk assessments and ACH origination agreements. When launch …
… 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 …
… “As Nacha’s technology partner in the development of the Risk Management Portal and Phixius, and as a Nacha Preferred …
… ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments. Fiserv was … bill payments, credit and debit card processing and risk management. More than $1.5 trillion moves through …
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
… 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 …