4 results related to "Risk Management"
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha … of payment-related information, principally in the areas of risk management and fraud prevention. In 2022, the Phixius … operations, product development and management, risk, legal and executives) interested in driving …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. …
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud. The …
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …