208 results related to "Risk Management"
November 30, 2023
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
November 30, 2023
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
November 21, 2023
… From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Please visit our webpage for corporates for more information. … Having problems with online event …
November 17, 2023
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and …
November 16, 2023
… created on Nacha.org and not accounts created on the Risk Management Portal or the Nacha Operating Rules Online …
November 14, 2023
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Risk Retreat is a new, optional event immediately following … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
November 14, 2023
… faster payments, emerging innovations and technologies, risk management and compliance, professional development, and … Rules Micro-Entries & Pre-Notes Remote Deposit Capture Risk Management Portal Same Day ACH Faster Payments, …
November 14, 2023
… Partner for Compliance and ACH Experience with a focus on risk management and fraud prevention. MX Technologies, Inc., a …
November 14, 2023
… Agency (CRA) and pioneer in alternative consumer data and risk management for over 40 years. The platform includes Risk Verify Database (RVD) for bank account verification and …