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305 results related to "Risk Management"
How AI Accelerates and Enhances Payment Operations
… Instant payments—via FedNow or RTP—can be verified, risk-assessed and cleared in milliseconds, supporting … prenotes and NOCs, consume time and introduce operational risk. AI can introduce smart automation to these processes.  …
Help Center
… Learn more about your profile information on Nacha.org … From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Please visit our webpage for corporates for more …
The Handbook for Understanding ACH Risk Management
… Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as …
Guiding Principles to Help Achieve Optimum Efficiency in Risk Management
… Ways to achieve optimum efficiency in risk management. …
Guiding Principles to Help Achieve Optimum Efficiency in Risk Management
… Risk management imposes unavoidable expense. At one extreme, an … organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other … can help an organization achieve optimum efficiency in risk management: Maintain full regulatory compliance. Eliminate …
From Same Day ACH Enhancement to the Return of Payments, a Busy 2022 is Ahead
… 2022 conference. An enhancement has been made to Nacha’s Risk Management Portal to streamline and standardize the exchange … time and effort required for this task.  Also on the risk management front, three other Nacha rules go into …
The Fraudsters are Hard at Work. How Hard are You Fighting Back?
… Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the rest of us—from … the April 19 session “Nacha’s Vision for the Future of Risk Management” at Smarter Faster Payments 2023.  Nacha unveiled …
Fiserv
… high-volume transactions, regulatory compliance and risk mitigation and a modular solution. Fiserv, Inc. (NYSE: … and processing business; and the cloud-based business management and point-of-sale platform Clover®. Fiserv is a …
First-Party Fraud and the Role of the RDFI
… Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in … the items were authorized. In 2022, Nacha released A New Risk Management Framework for the Era of Credit-Push Fraud . …