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283 results related to "Risk Management"
Nacha is Spot-checking Entries in the ACH Contact Registry
… Director of Compliance. Members of Nacha’s compliance and risk teams have been joining forces on this since June 1. … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
… years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It … it is for ACH Network participants to employ effective risk management practices.  “The ongoing results from …
Nacha Announces SWBC as a Preferred Partner for ACH-Facilitated Lending Services
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. SWBC was selected … manage all aspects of its lending services from payments to risk management. “SWBC offers a one-stop shop for financial …
Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15
… Nacha will recognize over 360 Accredited Payments Risk Professionals. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
Nacha Announces ValidiFI as a Preferred Partner for Account Validation
… – use ValidiFI for account opening, credit decisions, risk management, compliance and payment facilitation. “Our data … to improve offerings, operational efficiencies, and manage risk more effectively, protect their consumers, and automate …
Nacha Announces Lyons Commercial Data as a Preferred Partner for Routing Number, and Account & Ownership Verification
… account information is a critical component of minimizing risk and maintaining compliance in the ACH Network,” said … manage their customer accounts effectively while reducing risk and improving compliance from customer onboarding to … to assist them in optimizing their ACH processes, managing risk, and fraud mitigation. For more information, please …
Nacha Announces Plaid as a Preferred Partner for Account Validation
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.  “Minimizing payments risk and fraud is vitally important, and account validation …
Nacha Announces Dwolla as a Preferred Partner for ACH Technology
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.  “The ACH Network …
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
… ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments. Fiserv was … bill payments, credit and debit card processing and risk management. More than $1.5 trillion moves through …