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298 results related to "Risk Management"
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 Finicity as a Preferred Partner for Account Validation
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …
Nacha’s RMAG on Third-Party Senders and the ACH Network
… The Nacha Risk Management Advisory Group (RMAG) has developed sound … Senders (TPSs) should be specifically defined in the ODFI’s risk assessment and credit risk policy.     o    Based on … prior to onboarding. •    Educate the ODFI’s Treasury Management, Sales, and Operations staff on the specific …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
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 to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …