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Click on the hyperlinks below to access the recordings from each day. Sept. 9 - Plaid Sept. 10 - GIACT Sept. 11 - Envestnet/Yodlee Sept. 12 - Microbilt Sept. 13 - Early …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. “We really look at many different types of transactions when we consider account …
Supplementing Fraud Detection Standards for WEB Debits rule resources. …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
Have you considered licensing your organization’s continuing education courses for your attendees or internal employees to earn AAP and APRP credits? Companies who include Nacha Accreditation eligible courses in their educational programs may see a …