Close this search box.

Wire & ACH Origination Verification

Say goodbye to account takeover fraud

Keep your auditors happy and safeguard your highest risk transactions

Outgoing wire transfers and ACH credit origination are extremely important disbursement channels for your account holders. They 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.

Voice Biometric Wire Protection

Hang up on verification friction

Stop wire fraud in real time with an automated verification process that helps your organization meet FFIEC compliance objectives. Protect outgoing wire transfers with out-of-band authentication (OOBA) through interactive voice response and biometric technology. Eliminate the manual intervention of call backs for a seamless user experience.

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.

Related Resources

see how it works

Experience better banking