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271 results related to "Risk Management"
Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage
… 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 …
Risk Management Resources
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
… become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of …
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
Strategies to address frauds that make use of credit-push payments. …
ACH Risk Management Handbook
… Risk management program for creation/processing of ACH …
Guiding Principles to Help Achieve Optimum Efficiency in Risk Management
… Ways to achieve optimum efficiency in risk management. …
Fintechs, Third Parties, and ACH Risk Management
Determining whether a fintech customer is a Third-Party Sender. …
Accredited Payments Risk Professional
… Risk management strategies/concepts/techniques accreditation …
Considerations for Implementing the New Risk Management Rules 
… Rule amendments require parties to establish and implement risk-based processes and procedures to identify Entries … other parties looking to meet the effective dates. Nacha’s Risk Management Advisory Group (RMAG) discussed the opportunities …