Compliance

When you have a business that accepts orders, manages payments, or is involved with money, you are going to have customers who need to call in. Thanks to modern technology, you can also opt to implement an Interactive Voice Response (IVR) system to handle customer calls.

Technology is a key tool combatting terrorist financing. Here’s what businesses should know about the prevalence of terrorist funding, types of common terrorist funding ploys, and how tech is helping fight terrorism.

With the increased speed of the electronic payments clearing house system, banks have to work quickly to prevent fraud and maintain the integrity of the network. Fortunately, NACHA compliant account verification services can help them process consumer and business payments in high volumes.