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299 results related to "Risk Management"
Nacha Honors AAP Professionals on National AAP Recognition Day
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
Become an APRP
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
Nacha Announces LexAlign as a Preferred Partner for Compliance and Risk and Fraud Prevention
… LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. The LexAlign … and analytics. “Nacha continues to focus on strong risk management and fighting fraud, to keep the modern ACH …
Risk Management Topic - April 1, 2025
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)
RISK MANAGEMENT TOPICS – Company Entry Descriptions