13 results related to "Risk Management"
… exchange of payment-related information and can be used for risk management and fraud prevention. To date, Phixius’ network …
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …