12 results related to "Risk Management"
… as: The role of ACH payments in businesses, along with risk and compliance considerations. ACH origination in support of cash management needs for accounts payable and accounts receivable and the larger cash management cycle. Future Focus - AI, Banking as a Service …
… to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for …
… The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management Guidance, the FFIEC Retail Payments Systems' IT …
… obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically begins with the …
… agencies. It is particularly useful for companies assessing risk on a case-by-case basis, as it allows for careful … consideration of the specific circumstances surrounding the risks and data involved in an incident. Companies may have … can serve as an important resource in developing these risk-reduction strategies and couples well with other …
… 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 …
… 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 …
… data, improved automation, revenue potential, with enhanced risk management and regulatory compliance. Nacha welcomes … payment reconciliation and integrates with banks’ treasury management systems and billers’ ERP systems. Aliaswire’s …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …