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Risk Management in the ACH World

Risk Management in the ACH World

By Steve Pereira, Vice President & General Manager of NatPay

You can’t pick up a business journal or industry magazine and not notice that fraud is definitely on the rise. It has always been a problem lurking on the edges of our businesses, but it has now become a daily worry and concern.

Risk management in the ACH world may seem quite daunting. Which is why it is critical to partner with an experienced ACH vendor that has a proven track record in loss mitigation.

Over the past 25 years NatPay has perfected several methods to combat criminal activity. Even though a multi-faceted approach is required to reduce risk and minimize fraud, there are a few simple rules to follow for effective risk management. Click here to download NatPay’s latest guide.

If you have any questions, please contact customer service via our online form, by email at [email protected], or by calling 813-222-0333.