305 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 …
… 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 …
… 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, …
… Accredited ACH Professionals (AAPs) and Accredited Payments Risk Professionals (APRPs) can reap an extra benefit from …
… faster payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … behind the scenes, yet their performance, reliability, and risk exposure directly impact your business. Ignore them , and you risk operational blind spots, regulatory headaches, and lost …
… the nested structure is essential for identifying potential risks and ensuring that all parties comply with regulatory … Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management, Nacha Cari Conahan, AAP, Associate Managing …
… and distributed ledger technology to reduce fraud and risk. … Nacha helps stakeholders incorporate guidelines … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… does this, she does that—which, in turn, runs the risk of missing out on some great creative ideas. And for … may be afraid to speak up, Scheele said how you frame it to management can make all the difference. “If you say, ‘Hey, …