559 results related to "Risk Management"
… breaks down the latest and upcoming changes, including risk management requirements, fraud monitoring obligations, and … of Instant Instant payments bring convenience—and new fraud risks. This session examines the unique challenges of …
… and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article … Debit (WSUD) to include language alerting customers of the risk of potential criminal liability for making false claims …
Phixius by Nacha and Kinexys by J.P. Morgan Integration Goes Live, Expanding Multi-Responder Account Validation Network
… and transactions, reducing payment errors, mitigating fraud risk, and improving operational efficiency in international …
… Phixius is a connected ecosystem that simplifies risk processes and eases frictions: one contract, one API … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … sessions focused on today’s fraud realities and tomorrow’s risks. Topics include: The state of fraud across ACH, wire, … that support effective fraud detection Managing fraud risk in real-time and irrevocable payment environments The …
… Payments Professionals (AFPPs), and/or Accredited Payments Risk Professionals (APRPs),” said Stephanie Prebish, AAP, … types, including the fundamentals of payments systems; risk management, policy, governance, systems and controls; …