ACH Fraud Monitoring for RDFIs

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The Payments Perspective by Wespay

Wespay

34 episodes

6 days ago

The Payments Perspective Podcast helps payments professionals navigate their payments journey one episode at a time. The Payments Perspective Podcast brings industry leaders together to discuss emerging and legacy payments channels and the most important issues impacting our industry. The Payments Perspective Podcast is brought to you by Wespay, where we build and share knowledge to guide members through their payments journey, from concept to operation.

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All content for The Payments Perspective by Wespay is the property of Wespay and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

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ACH Fraud Monitoring for RDFIs

The Payments Perspective by Wespay

19 minutes 53 seconds

1 year ago

ACH Fraud Monitoring for RDFIs

Join Jim Petkovits and Glenn Frantangelo from NICE Actimize as they discuss the upcoming Nacha Rule that will require RDFIs to take a more proactive approach to identifying ACH credits that may have been originated under false pretenses and how financial institutions can use artificial intelligence and other tools to comply with this upcoming requirement.

For more information about NICE Actimize visit their website at https://www.niceactimize.com/

If you are interested in becoming a Wespay Member, more information can be found on our website at https://www.mywespay.org/public/s/about-wespay/membership