44 results related to "Risk Management"
… 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. … . View our joint webinar: May 2025 | New Nacha Risk Management Rules - a Playbook for Institutions Preferred …
… Consulting. She brings her in-depth expertise in ACH and risk management in advising financial institutions and companies … focus on compliance and controls to minimize organizational risk. Mark Dixon, AAP, AFPP, APRP, CTP, NCP Mark Dixon is …
… 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 …
… technologies that enhance efficiency, compliance, and risk management in ACH operations. Benefits of being a Nacha … businesses to streamline their ACH processes and mitigate risks. As a Nacha Preferred Partner, Profituity provides …
… Requirements as a Third Party or Fintech. Compliance and Risk Management of Payment Functions with Banking as a Service … and Reduced Payment Friction Against Challenges and Risk. Request a Free 15-min Consultation …
… Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization …
… for ACH Network Participants Lessons Learned for Proactive Risk Management Following Attacks on the SWIFT Network Financial … Analysis Center Security of Payment Network Access Points: Risk Mitigation Recommendations Related to Recent Payment …