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300 results related to "Risk Management"
Moving Small Business from Checks to ACH Proves an Uphill Climb
… Tapling had a message for banks. “It is about allocating risk,” said Tapling. “And by saying, ‘We’re going to make it …
Moving Toward a ‘Checkless Campus’ at Colleges and Universities
… and collaboration in the field of payments and payments risk management. At the group’s conference in early May, Herd and … and the cost effectiveness, and continue to call out the risks with continuing to use checks,” said Herd.  Herd also …
Nacha Certified
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … your company has met Nacha standards that include a solid risk and compliance program, stability, sound governance, … adoption and implementation of robust compliance and risk management programs; showing compliance with …
Nacha Creates Voluntary Formatting Standard to Help ID Questionable Payroll Credits
… said Jordan Bennett, Nacha Senior Director, Network Risk Management. “By creating a standard for payroll credits, …
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 Trustly as a Preferred Partner for Online Banking Payment & Verification
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.  “Our Preferred …
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 Finicity as a Preferred Partner for Account Validation
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …