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ACH Fraud Monitoring for RDFIs
Published 1 year, 6 months ago
Description
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/
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