Automated Dual Verification: Developing Multi-Level Controls to Enhance Security and Risk Management
Does your financial institution have effective and robust controls to reduce ACH risk? More than ever before, financial institutions are under intense scrutiny to reduce the risk of errors and fraud. Regulators now require additional security measures and view multiple levels of authorization as critical for the protection of consumers, businesses and financial organizations, and important for maintaining the integrity of the Automated Clearing House (ACH) payments network.
Market
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