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3 results related to "Risk Management"
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 …
About Us
… 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 …
Network Administration Fees
… 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 …