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ACH Positive Pay

Help your business clients confidently manage the risks of ACH transactions with tools that monitor, validate, and authorize activity—protecting their accounts from fraud while streamlining payment oversight.
Nacha Preferred Partner

Alkami is proud to be a Nacha Preferred Partner—recognized for our commitment to secure, compliant ACH solutions that help financial institutions and their clients stay ahead of risk and regulatory change.

ACH Positive Pay (Debits)
Protect your business clients from unauthorized ACH debit withdrawals by validating incoming transactions against user-defined rules. Only debits that meet predefined criteria—such as approved senders, transaction types, or limits—are allowed to post, helping reduce exposure to fraud and unauthorized account activity.
ACH Positive Pay (Credits)
Ensure only approved ACH credit entries are processed with tools that verify the origin and accuracy of incoming credits. This feature helps safeguard your business clients' accounts by flagging unexpected or suspicious credits, enhancing financial oversight and security.
ACH Origination Verification
Verify outgoing ACH credit entries before they are sent to ACH processors to ensure funds are only disbursed to authorized recipients. This added layer of protection reduces the risk of fraud, account takeover, or data entry errors—helping your business originators stay compliant and secure in their outbound ACH payment activity.
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Check Positive Pay Solutions
Payee Positive Pay
Check Positive Pay
Teller Validation
Reverse Positive Pay
ACH Positive Pay Solutions
ACH Positive Pay (debits)
ACH Positive Pay (credits)
ACH Credit Origination Protection
Reporting Solutions
Account Reconciliation
ACH Returns & NOCs
EDI Translation