6 results related to "Risk Management"
… 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 …
… institutions to eliminate manual controls and reduce fraud risk by automating account verification across the entire … process. By embedding continuous validation and vendor data management, Trustpair helps ensure every transaction is … Nacha’s mission to advance innovation, modernization, and risk mitigation within digital payments. By promoting …
… strengthens internal controls, and reduces operational risk. Trusted by enterprises across all industries, … automation with expert support to make vendor data management faster, safer, and fully compliant. Benefits of … best practices directly into vendor onboarding and data management workflows. VendorInfo strengthens trust in the …
… on initiatives that shape the future of ACH, including risk management, compliance, and emerging use cases. Alkami’s …
… is an established player in the payments space and manages risk and fraud for bank-based payments, and today drives … How Sardine helps advance the ACH Network: Counterparty risk checks ensure fewer fraudsters access the ACH Network. … . View our joint webinar: May 2025 | New Nacha Risk Management Rules - a Playbook for Institutions Preferred …
… can instantly verify bank accounts, mitigate payment risk, and process payments via standard or Same Day ACH. Stripe also streamlines reporting, dispute management, and reconciliation so more businesses can …