Filter by Topic

Filter by Type

298 results related to "Risk Management"
Nacha Resources for Treasury, Finance and Payroll Professionals
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks.  ACH payments benefit everyone in so many ways, and …
Nacha Certified Is Key for Payroll Companies to Demonstrate High Standards
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … processes to put proper controls in place to manage risk. It provides a level of security to themselves, the … said Jordan Bennett, Senior Director of Network Risk Management at Nacha and manager of the Nacha Certified …
Nacha’s Risk Management Portal
… Through Nacha’s Risk Management Portal, ACH Network participants can help enhance … financial institutions about ACH operations, exceptions and risk management. All ODFIs and RDFIs are required to …
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 …
Nacha Announces MicroBilt as a Preferred Partner for Bank Account Verification
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
Nacha Announces Profituity as a Preferred Partner for ACH Enablement and NSF Recovery
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
Nacha Leadership: Collaboration Generates ‘Confidence and Growth’ for the ACH Network
… by Joe W. Hussey, Senior Vice President, Global Treasury Management, Wells Fargo, and Chairperson of the Nacha Board … to be there for consumers—especially on a holiday weekend.” Risk management remains a top item on Nacha’s agenda, following the release last year of the new Risk Management Framework. This July, Nacha will host its …