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ACH Origination Verification

Say goodbye to account takeover fraud

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.

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