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LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
NEW ORLEANS —It’s bad enough when anyone falls victim to credit-push fraud, but some cases really make Tim Thorson’s blood boil. “Credit-push fraud can take a small business down. I’ve seen it happen,” said Thorson, Senior Vice President, Digital …
Episode 6: Looking Back/Looking Forward with Jane Larimer The ACH Network saw new challenges in 2021, from economic impact payments and child tax credits to a surge in B2B payments. But Nacha President and CEO Jane Larimer says she believes the ACH …