9 results related to "nacha consulting"
… debit fraud that people think of,” said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management. Recent … include credit push payments and their unique challenges. Nacha, its Risk Management Advisory Group (RMAG) , the ACH … so we can solve this.” (Read related article) Michael Herd, Nacha Senior Vice President, ACH Network Administration, …
… A recent Nacha blog article suggested that a checklist approach to … with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a … (ODFIs) respond to instances of credit-push fraud. Nacha’s new Risk Management Framework identifies …
… they plan their responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies …
… Contact: Media Relations Nacha has approved Nacha Certified status for Netchex, a provider of payroll … compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
… CGI is now a Nacha Preferred Partner for Data Innovation. In becoming a … a select group of innovators whose offerings align with Nacha's strategies to advance the ACH Network. "Nacha … Partner." CGI is among the largest IT and business consulting services firms in the world with over 45 years of …
… HERNDON, Va., Feb. 23, 2022 – Unifits is now a Nacha Preferred Partner for ISO 20022 Payment Testing … Partner, Unifits joins a select group of innovators that Nacha recognizes for offering products and services that … origination and remittance. Unifits is a software and consulting company specializing in the ISO 20022 XML …
… Join Tricia Balfe, CEO of XMLdation, a Nacha Preferred Partner for Compliance and ACH Experience, Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the significance of ISO 20022 and …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… not always easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options … within financial institutions,” said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk … John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
… In October, Nacha and the Global Resilience Federation (GRF) published a … ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which …