Protect your financial institution by empowering business clients to monitor ACH credit batches for anomalies, reducing risk and shifting oversight from your back office with Alkami’s Positive Pay Solutions.
ACH Credit Origination Protection
Simplify fraud prevention and meet FFIEC compliance by verifying outgoing ACH credit entries before they're sent to processors, ensuring funds go only to authorized recipients.
Out-of-Band Alerts
Enhance security and control by using real-time anomaly detection and out-of-band alerts to notify originators immediately of suspicious transactions, allowing secure approval or rejection through a one-time authorization process.
Account Takeover Protection
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.
