14 results related to "Risk Management"
… 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 …
… 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 …
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… 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 …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
… the need for account ownership verification to mitigate risk and fraud, and to enhance payment routing certainty,” …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. … The ACH Quick Start, a …