283 results related to "Risk Management"
… is an established player in the payments space and manages risk and fraud for bank-based payments, and today drives … How Sardine helps advance the ACH Network: Counterparty risk checks ensure fewer fraudsters access the ACH Network. Accurate ACH risk scoring minimizes unauthorized and NSF returns for …
… technologies that enhance efficiency, compliance, and risk management in ACH operations. Benefits of being a Nacha … businesses to streamline their ACH processes and mitigate risks. As a Nacha Preferred Partner, Profituity provides …
… been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency … focuses on enhancing payments, processing services, risk and compliance, and customer insights. Benefits of …
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
… institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the … to Nacha executive management and the Board of Directors on risk management related topics to assure ongoing strength, …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. … The ACH Quick Start, a …