Navigating the Shift: Minimizing Risk and Maximizing the Value in Digital Payments

In this timely on-demand webinar, Dwolla explores the risks of digital payments with Nacha, the governing body of the Automated Clearing House (ACH) Network.

Subject matter experts from Dwolla and Nacha discuss liability risks and common fraud schemes, as well as steps businesses can take to mitigate them. They also cover the value of modern payments APIs for enhanced security, compliance, streamlined operations, reduced costs and payments innovation.

Presenters:

• Jordan Bennett, Sr. Director of ACH Network Risk Management, Nacha
• Rachael Sholes, Director of Risk, Dwolla
• David Kenitzer, Sr. Product Manager, Dwolla

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Additional Resources

• Faster Payments: Mitigating the Risks of ACH and RTP Fraud
• ACH API: What it is and How to Use it
• CIP & KYC: Why Knowing Your Customer Matters to Your Bottom Line

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