280 results related to "Risk Management"
… APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
… 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 … on the Nacha Operating Rules. Sign Up for Rules News and Risk Management Tools Follow Nacha Rules on LinkedIn …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
Affirmative is Now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention
… announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is … a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention. Affirmative helps financial …
… Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for … into all ACH activity (outgoing and incoming), automated risk scoring, limit oversight, and audit-ready reporting. …
… prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still … you should already be well into your readiness process. The risks of non-compliance are not to be underestimated, so …
… 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 …