18 results related to "Risk Management"
… 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 …
… experience. “Some of the conversations that we have around risk management and security are, ‘Do they come at the expense of … Preferred Partner for ACH Experience/Account Validation/Risk and Fraud Prevention, called it “critically important” …
… 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, …
… officers from fraud-related liability, and demonstrates the risk management required by FFIEC guidance, federal regulations, … that uses a mathematical model to make it feasible to do risk management in line with the letter of the law. Benefits …
… – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data … to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate …
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… 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 …
… 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 …