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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 …
ACH Supports Small Businesses
… 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. …
How to Get Consumers to Make More ACH Payments
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud.  The …