Mitigate Credit and Fraud Risk Before the Payments Become Final
Reach out to your relationship manager for more information on any of these services.
Allows secondary review/management of ACH payment batches and dual control for processing limits by an area outside of the operations area post file submission to the FedACH network
Addresses highly fluid compliance topics, policies and procedures to aid in planned prevention and response to fraud
Provides data, as well as fraud scenarios and case studies in fraud, that can help to inform your risk and compliance expectations
Covers current and historical topics including prepayment submission and credit/fraud risk in payments
Addresses topics such as reducing payment fraud and advancing the safety, security and resiliency of the payment system
Provides payments stakeholders with insights to important information in fraud and payment scams to aid in understanding the needs for prepayment submission and credit/fraud risk planning