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14 results related to "Risk Management"
A Deep Dive into Pay by Bank and Open Banking
… information up to money movement systems, or payment management systems, and that’s where pay by bank comes in.” … great user experience” including choice of payment method, risk and speed, while helping reduce costs.  Ben Glock, …
Nacha Announces Sardine as Preferred Partner
… in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities …
Nacha Preferred Partner Program Adds Four New Categories
… Validation: Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification … Complying with an existing, upcoming or planned ACH Rule. Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. To learn more about the Nacha Preferred …
Account Validation: A Best Practice for Safety and Quality
… 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 …
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
… 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 …