NACHA

OCTOBER 23, 2023

Phixius by Nacha has successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its pivotal role helping customers of all sizes with Nacha rule compliance, as well as risk management.

Phixius 52

Phixius NACHA Account Validation Nacha Rules 52

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

PYMNTS

APRIL 26, 2017

If the payment is made to an account that has infiltrated the client system, it is challenging to detect, especially if you are an organization who makes thousands of payments per day to hundreds of suppliers around the world. Kyriba is developing a bank account validation solution that will solve this problem.

Risk Management 40

Risk Management Treasury Risk Innovation 40

FICO

SEPTEMBER 13, 2021

However, this acceleration in decisioning can come at the expense of risk management and can negatively impact profitability for the acquirer if not done correctly. Digital automation can enable a process to underwrite a new merchant in just minutes rather than days. Gather actionable and objective data.

Risk 52

Risk Micro-Entry Underwriting Acquirers 52

The Fintech Times

JULY 16, 2024

Open banking has made a significant impact on the credit market by promoting financial inclusion and improving risk management for lenders. Additionally, identifying potentially fraudulent bank accounts allows businesses to be aware of and act on risks and enhances the accuracy and safety of credit assessments.

Financial Inclusion 52

Financial Inclusion Consumer Assessments Interoperability 52

PYMNTS

JUNE 4, 2017

In reality only the largest companies have the staff and the money to take on building their own payments ecosystems from scratch.

Push-to-Card 41

Push-to-Card Payment APIs and Integration Payments Payroll 41