271 results related to "Risk Management"
… said Aleks Heckner, SVP Regional Sales Director - Treasury Management, Origin Bank. Heckner was among the panelists at … it does it, Heckner cautioned against just ignoring AI, or risk being left behind. “It has to be on the table,” said …
… said Bennett, who is now Nacha’s Senior Director, Network Risk Management. The lessons learned he imparts to this day. …
… panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha Rules requirement for … during business hours—for ACH operations and fraud/risk management, and to keep them current. “Just pick up …
… 13–16, 2025 ATLANTA, GA Earn up to 20 AAP/APRP CECs Nacha Risk Retreat AUGUST 5–6, 2025 RESTON, VA Earn AAP/APRP CECs … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System | Earn one AAP/APRP CEC for every 50 …
… core areas: Rules and Regulatory Compliance Product Management Payment Tactics and Strategies Risk Management Custom Training Treasury Management … Williams, Vice President of Merchant Security, Fraud and Risk Solutions DCDB Group “(Nacha Consulting) helped us …
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
… LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. The LexAlign … and analytics. “Nacha continues to focus on strong risk management and fighting fraud, to keep the modern ACH …