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275 results related to "Risk Management"
Nacha Announces VendorInfo as a New Nacha Preferred Partner
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. VendorInfo provides bank account … to automate supplier onboarding and vendor information management, streamline and standardize procedures, and reduce risk. ACH payments are safeguarded by embedding verification …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform delivers proactive, risk-based … AML monitoring and required filings and AI-driven case management. The result is a unified, real-time solution for …
On National AAP Recognition Day, a Tip of the Hat to 230 New Accredited ACH Professionals
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
Netchex Earns the Distinction of Becoming Nacha Certified
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance.  “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
Network Administration Fees
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
Network Administration Fees
… by the Nacha Rulemaking Process include the development and management of rule proposals, Requests for Comment, rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
New Nacha Rule on Third-Party Senders Coming in Fall, But Prepare Now
… Agreements and existing TPS registrations in the Risk Management Portal , which we’ll cover in a future blog; the second relates to TPSs and Risk Assessments, which is the focus of this article. “In …
A New Look—and a Better Experience—for Nacha.org
… Nacha events, to updating your profile, logging in to the Risk Management Portal and much more.   Our improved search …
As New Nacha Rules Loom, Collaboration Becomes Ever More Important
… changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. … process” and meets “very strict criteria for compliance and risk management.”  “I think both the layered in component of …