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17 results related to "Risk Management"
Phixius by Nacha Adds Advanced Fraud Solutions as Fourth Data Responder
… validate accounts more effectively, mitigate fraud risk, and reduce ACH returns.” With Advanced Fraud Solutions …
Nacha Resources for Treasury, Finance and Payroll Professionals
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks.  ACH payments benefit everyone in so many ways, and … on the Nacha Operating Rules. Sign Up for Rules News and Risk Management Tools   Follow Nacha Rules on LinkedIn   …
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast .  … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …
Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …