48 results related to "Risk Management"
… Operations Bulletin is intended to identify specific risk management concerns related to the origination of TEL … behalf of their customers and to consider expanding their risk management policies and procedures to address these …
… exchange of payment-related information and can be used for risk management and fraud prevention. To date, Phixius’ network …
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, … standards in areas including ACH Rules compliance and risk management, as well as demonstrate sound corporate … ACH transactions,” said Frank Fiorille, Vice President of Risk, Compliance, and Data Analytics at Paychex. …
… to differentiate themselves by meeting standards for ACH risk management and compliance. “As the ACH Network continues … remains important that Third-Party Senders engage in sound risk management practices and implement quality controls,” …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …