Stop fraudsters in their tracks with automated fraud monitoring

Fraud has increased at an alarming rate, giving FIs another challenge to face.
Is your FI ready to meet compliance regulations, improve visibility and user convenience, and strengthen relationships with business account holders? If so, dive a little deeper into Alkami’s Payment Fraud Prevention solutions.

Payment Fraud Prevention – provide payment fraud prevention tools and information reporting to protect yourself and business users and help easily and efficiently identify fraudulent transactions.

ACH Positive Pay – automatically identify incoming ACH credits and debits from trusted trading partners and block transactions from unknown parties.

Check Positive Pay – remove traditional barriers to user adoption like the conduciveness of check stock for payee positive pay and format requirements while radically reducing costs for your FI.

Credit Origination Positive Pay – prevent losses and protect ACH originators from account takeover attempts.

ACH Returns & Notification of Change – automatically notify account holders who originate ACH transactions when something goes wrong.

EDI Translation – translate complex EDI 820, 835, SSN, and Free Form remittance data embedded in ACH transactions into usable information that makes ACH payments a viable alternative to checks for B2B payments.

Payment Fraud Prevention
ACH Positive Pay
Check Positive Pay
Credit Origination Positive Pay
Voice Biometric Authentication
ACH Returns & NOC
EDI Translation
Fraud has increased at an alarming rate, giving FIs another challenge to face. Is your FI ready to meet compliance regulations, improve visibility and user convenience, and strengthen relationships with business account holders? If so, dive a little deeper into Alkami’s Payment Fraud Prevention solutions.