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Positive Pay & ACH Reporting
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CompanyKeep your auditors happy and safeguard your highest risk transactions
ACH credit origination is an extremely important disbursement channel for your account holders. This can also create considerable exposure for your financial institution (FI), if not effectively managed. Protect your FI and accounts holders with Alkami’s positive pay solutions.
ACH Origination Verification
Monitor fraud, digitally
Make stopping fraud and meeting Federal Financial Institutions Examination Council (FFIEC) compliance objectives easier than ever before. Notify ACH originators within seconds when transaction anomalies are detected.
Provide an additional layer of security for the high risk payment activity that may occur with ACH credit origination, and prevent losses that result from account takeover or unauthorized transaction modifications.
Check & ACH Positive Pay
Stop unauthorized ACH and check payments and trigger actionable alerts.
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EDI Banking Translation
Translate complex Electronic Data Interchange (EDI) remittance information.
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ACH Return & Notification of Change (ACH NOC)
Notify users who originate ACH transactions when an item is returned or the originated payment contains incorrect information.
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