43 results related to "Risk Management"
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… officers from fraud-related liability, and demonstrates the risk management required by FFIEC guidance, federal regulations, … that uses a mathematical model to make it feasible to do risk management in line with the letter of the law. Benefits …
… Publication! Hot of the press, the 9th edition of the ACH Risk Management Handbook includes recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Browse all …
… 13–16, 2025 ATLANTA, GA Earn up to XX AAP/APRP CECs Nacha Risk Retreat AUGUST 5–6, 2025 RESTON, VA Earn up to XX … Earn up to xx AAP/APRP CECs PaymentsIQ by Nacha Learning Management System | Earn up to xx AAP/APRP CECs. Nacha …
… us Aug. 5-6, 2025, for an in-person retreat for payments risk and compliance professionals, where you can explore … a supportive community focused on professional growth. The Risk Retreat will provide a unique opportunity for … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …
… Payments Operations and Process Flows 28% Faster Payments Risk Management 19% Technology Considerations for Enabling Faster …
… high-volume transactions, regulatory compliance and risk mitigation and a modular solution. Fiserv, Inc. (NYSE: … and processing business; and the cloud-based business management and point-of-sale platform Clover®. Fiserv is a …
… can instantly verify bank accounts, mitigate payment risk, and process payments via standard or Same Day ACH. Stripe also streamlines reporting, dispute management, and reconciliation so more businesses can …
… is an established player in the payments space and manages risk and fraud for bank-based payments, and today drives … How Sardine helps advance the ACH Network: Counterparty risk checks ensure fewer fraudsters access the ACH Network. Accurate ACH risk scoring minimizes unauthorized and NSF returns for …