Trade Credit & Liquidity Management

APRIL 2, 2025

With a growing level of defaults anticipated as we move through 2025, creditors must understand every option for maximizing recovery value, mitigating loss, and preserving lending relationships. It's too costly, too unpredictable, and control is ceded to everyone but the business owner.

UCC 40

UCC Returns Mitigation Best Practices 40

Fintech Finance

MAY 21, 2024

With the growing instances of online fraud, it’s essential for banks and financial institutions to mitigate potential risks, offer more accurate identity verification processes, shorten onboarding times, and improve customer experience.” and global watchlist hits and sanctions, and politically exposed persons (PEP).

UCC 52

UCC Due Diligence Payment APIs and Integration Verification 52

PYMNTS

MAY 7, 2018

FIs are kept on their toes to mitigate this risk. ” Employee education is paramount in this regard, she continued: Don’t open suspicious emails or click suspicious links. Under the Uniform Commercial Code (UCC), Peace explained, banks compensate their consumers for any fraud-related losses (with some exceptions).

Same Day ACH 47

Same Day ACH Fraud Detection ACH NACHA 47