TOPIC: ACH

ACH fraud detection - What do you use?

Employee at a bank ($1.1BUSA)
Hi Everyone - we are considering Fiserv's suggested relationship with ACH Alert for ACH fraud detection. We currently use Fiserv's Positive Pay option for checks. We're wondering if others have recommended solutions they like that detect BOTH ACH and checks?  We're also concerned about Customer access via Business Online Banking?  Any thoughts or suggestions would be appreciated. thanks!  We are a Premier in-house bank.

    Demonstration | Real-time Detection for Payments Fraud - Join us March 31

    March 31 at 12:30 PM - 01:30 PM EST
    Real-time Detection for Payments Fraud
    Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

    Register Now


    Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From irrevocable and high-value wires to multiple ACH transfers slightly beneath your institution’s reporting threshold, the potential for loss is extreme.

    Join us on March 31 for an informative demo of payments fraud challenges facing financial institutions, and the latest innovations to combat fraudulent transfers. Our expert presenters will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH payments, protecting your institution and customers from loss.

    Register Now

      ACBB_Filling in the missing pieces to your customer solutions

      Take a few minutes and learn what's happening in the world of Same Day ACH & Faster Payments.  
      Compliance Anchor has upcoming webinars on Reg E, Banking Marijuana, 2021 NACHA Rules & a brand new 3-part Compliance School, coming in May.
      Also, feel free to register for ACBB's FREE, 60-minute Webinar, presented by Amy Smith of TCHPA.