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 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.
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.
