PYMNTS

MAY 10, 2019

Getting there is a long road with many twists and turns, with guidance provided not only by back-end technology but also by updated rules from organizations with a governing role across the payments industry. The rule change is the subject of a recent white paper published by GIACT. New NACHA Rule. Quick, Secure Validation.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

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

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. Leverage analytics and rules. Digital automation can enable a process to underwrite a new merchant in just minutes rather than days.

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