29 results related to "Risk Management"
… Complimentary Recorded Webinars Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … March 13, 2026 | Oscilar | What’s Next for the ACH Network: Risk Ops Under Nacha’s New Fraud Rules. Complimentary … - Are you Ready? May 2025 | Sardine | New Nacha Risk Management Rules - a Playbook for Institutions . May 2025 | …
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … sessions focused on today’s fraud realities and tomorrow’s risks. Topics include: The state of fraud across ACH, wire, … that support effective fraud detection Managing fraud risk in real-time and irrevocable payment environments The …
… Join us for the Nacha Risk Retreat, an engaging and interactive event designed to … hands-on learning experiences focused on managing payments risk, strengthening examiner relationships, and mastering … with the latest best practices. Whether you're in risk management, compliance, auditing, or serving as a federal or …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
… announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is … a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. Affirmative helps financial …
… Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for … into all ACH activity (outgoing and incoming), automated risk scoring, limit oversight, and audit-ready reporting. …
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance professionals. You'll explore industry … Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform delivers proactive, risk-based … AML monitoring and required filings and AI-driven case management. The result is a unified, real-time solution for …
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account … to automate supplier onboarding and vendor information management, streamline and standardize procedures, and reduce risk. ACH payments are safeguarded by embedding verification …
… Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time … 100ms, supported by workflows that adapt to each user’s risk profile. No-to-low-code deployment: Analysts create and … and explainable results with integrated AI-assisted case management to keep operations —and customers—moving. By …