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.