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CompanyACH Origination Verification
Say goodbye to account takeover fraud
Eliminate manual processes for your financial institution like faxing or emailing originators, while also modernizing your delivery of ACH returns and ACH NOCs with an automated and seamless treasury management solution.
Keep your auditors happy and safeguard your highest risk transactions
ACH Origination Verification
Monitor fraud, digitally
Make stopping fraud and meeting Federal Financial Institutions Examination Council (FFIEC) compliance easier than ever. Notify ACH originators within seconds when transaction anomalies are detected.
Provide an additional layer of security for the high-risk payment activity associated with ACH credit origination, preventing losses from account takeover or unauthorized transaction modifications.
ACH Origination Verification Made Easy
Integrating Alkami’s ACH origination verification solution into your digital banking platform enhances the security of ACH credit origination. It empowers account holders to actively monitor their ACH batches, with multi-layered protection against account takeover and unauthorized changes.
Using real-time anomaly detection and out-of-band alerts, the system notifies originators immediately of suspicious transactions, allowing secure approval or rejection through a one-time authorization process.
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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