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Nacha’s latest Risk Management Framework demonstrates a new way of thinking about fraud detection, prevention and recovery. All participants in the payments system, whether the ACH Network or elsewhere, have roles to play in working together to combat …
Guidance if a company suspects a data security incident or breach. …
Nacha's Payments Innovation Alliance has released the Security Incident Response Procedure Guide for Companies, a free tool to help organizations address suspected data breaches. The Guide, produced by the Alliance’s Cybersecurity & Payments AI Project …
Ways to return tax refund credits in cases of possible error or fraud. …
Program to return tax refund credits in cases of possible error/fraud. …