279 results related to "Risk Management"
… Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in … and preventing fraud, but they can’t do it alone. The Risk Management Framework recognizes all participants have a …
… and distributed ledger technology to reduce fraud and risk. … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance professionals. You'll explore industry … Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your …
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 …
… 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 …
… Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time … 100ms, supported by workflows that adapt to each user’s risk profile. No-to-low-code deployment: Analysts create and … and explainable results with integrated AI-assisted case management to keep operations —and customers—moving. By …
… E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, … Speakers will also discuss strategies for mitigating these risks, such as implementing robust security protocols and …
… said Devon Marsh, Managing Director, ACH Network Rules and Risk Management at Nacha. “We’re asking interested parties to … or expanded high-value use cases this change could support. Risk management, fraud prevention and controls appropriate …