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6 results related to "Risk Management"
The GENIUS Act: Why Industry Players Need to Pay Attention to Stablecoin
… and redemption requirements necessitate careful treasury management.    Early movers may be able to offer lower-cost, … increase Treasury demand, creating both opportunities and risks in liquidity planning. The GENIUS Act sets up the … of stablecoin wallets, establishing appropriate risk management practices, and aligning company decisions …
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 …
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. …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
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 …
Now’s the Time for the Payments Community to Focus on the Metaverse
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …